Raporty Spółek ESPI/EBI

Novaturas appoints Auks Kriaučinait as Chief Financial Officer AB NOVATURAS (LT0000131872)

06-01-2026 08:16:08 | ESPI | 250/2026
oUNI-EN: Novaturas appoints Auks Kriaučinait as Chief Financial Officer

PAP
Data: 2026-01-06

Firma: NOVATURAS AB

oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Nazwa arkusza: REPORT


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 250 / 2026
Date of issue: 2026-01-06
Short name of the issuer
NOVATURAS AB
Subject
Novaturas appoints Auks Kriaučinait as Chief Financial Officer
Official market - legal basis
Art. 17 ust. 1 MAR
Unofficial market - legal basis
Contents of the report:
Novaturas Group, the leading tour operator in the Baltic States, announces that as of 7th January 2026, Auks Kriaučinait will assume the position of Group Chief Financial Officer _CFO_. Since July 2025, she has been serving as Interim CFO, ensuring continuity and stability in the Group's financial management during the transition period.

"Aukses appointment as CFO reflects both her outstanding performance over the years in the Company and the trust she has earned from the Board and executive leadership. During the time as Interim CFO, she has reaffirmed her ability to lead with discipline, integrity, and strategic foresight. We are confident that her continued leadership will play an integral role in strengthening the company's financial foundation and driving sustainable growth." says Ieva Galvydien, Chief Executive Officer of Novaturas Group.

Auks Kriaučinait has more than eight years of experience in finance and accounting. Prior to her appointment as CFO of Novaturas Group, she was entrusted with Interim CFO responsibilities. She previously worked at Ernst _ Young Baltic, where she developed extensive competencies in financial data management, process optimisation, and team leadership. Her accumulated experience provides a solid foundation for continued professional growth and a meaningful contribution to strengthening Novaturas Group.

"I would like to thank the Novaturas management team for their trust and am pleased to continue contributing to the growth and financial stability of the largest tour operator in the Baltic States. My priorities include further improving efficiency, strengthening the finance team, and ensuring sustainable profitability in a dynamic tourism market," says Auks Kriaučinait.
Annexes
File Description

Nazwa arkusza: INFORMATION ABOUT THE ENTITY


NOVATURAS AB
_fullname of the issuer_
NOVATURAS AB Usługi inne _uin_
_short name of the issuer_ _sector according to clasification
of the WSE in Warsow_
LT-44245 Kowno
_post code_ _city_
A.Mickeviciaus 27
_street_ _number_
+370 37 321 264 +370 37 321 130
_phone number_ _fax_
_e-mail_ _web site_
_NIP_ _REGON_

Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2026-01-06 Auks Kriaučinait CFO


Identyfikator raportu jjvuszwyf1
Nazwa raportu UNI-EN
Symbol raportu UNI-EN
Nazwa emitenta NOVATURAS AB
Symbol Emitenta NOVATURAS AB
Tytul Novaturas appoints Auks Kriaučinait as Chief Financial Officer
Sektor Usługi inne (uin)
Kod LT-44245
Miasto Kowno
Ulica A.Mickeviciaus
Nr 27
Tel. +370 37 321 264
Fax +370 37 321 130
e-mail
NIP
REGON
Data sporzadzenia
Rok biezacy 2026
Numer 250
adres www
Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.