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Current reports 2016

Current report Nr. 17/2016 - 23.06.2016 - List of the Shareholders holding at least 5% numbers of votes at Ordinary General Shareholders Meeting of P.A. NOVA. S.A.

Current report Nr. 16/2016 - 23.06.2016 - Appointment to Supervisory Board

Current report Nr. 15/2016 - 23.06.2016 - Adoption of a resolution on dividend payment

Current report Nr. 14/2016 - 23.06.2016 - Resolutions adopted by the Ordinary General Meeting of Shareholders of P.A. NOVA S.A.

Attachment to current report Nr. 14/2016

Current report Nr. 13/2016 - 22.06.2016 - Conclusion of sale agreement

Current report Nr. 12/2016 - 17.06.2016 - Candidacy for a new member of the Supervisory Board

Current report Nr. 11/2016 - 10.06.2016 - Candidacy for a new member of the Supervisory Board

Current report Nr. 10/2016 - 16.06.2016 - Stockholder’s request concerning adding an item to agenda of Ordinary General Meeting of Shareholders to be convened on 23 June 2016

Current report Nr. 9/2016 - 03.06.2016 - Early repatment of a loan

Current report Nr. 8/2016 - 25.05.2016 - Convention of a Ordinary General Meeting

Current report Nr. 7/2016 - 25.05.2016 - The appointment of a statutory auditor

Current report Nr. 6/2016 - 25.05.2016 - Appointment to managing posts

Current report Nr. 5/2016 - 24.05.2016 - Conclusion of a major agreement

Current report Nr. 4/2016 - 23.05.2016 - An annexe to a working capital loan agreement

Current report Nr. 3/2016 - 20.05.2016 - Conclusion of a credit agreement

Current report Nr. 2/2016 - 21.04.2016 - Approval of main credit conditions

Current report Nr. 1/2016 - 25.01.2016 - Dates of interim reports to be issued in 2016