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Novaturas Group announces a change in its executive team. As of March 27, Chief Financial Officer Auks Kriaučinait is stepping down from her position. The company is currently conducting a search for a new candidate. AB NOVATURAS (LT0000131872)

27-03-2026 07:56:22 | ESPI | 253/2026
oUNI-EN: Novaturas Group announces a change in its executive team. As of March 27, Chief Financial Officer Auks Kriaučinait is stepping down from her position. The company is currently conducting a search for a new candidate.

PAP
Data: 2026-03-27
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 253 / 2026
Date of issue: 2026-03-27
Short name of the issuer
NOVATURAS AB
Subject
Novaturas Group announces a change in its executive team. As of March 27, Chief Financial Officer Auks Kriaučinait is stepping down from her position. The company is currently conducting a search for a new candidate.
Official market - legal basis
Art. 17 ust. 1 MAR
Unofficial market - legal basis
Contents of the report:
"We are grateful to Auks for her significant contribution and for taking on the responsibility of leading the finance team during a particularly dynamic period. We are glad to have worked together over these years and wish her the best of success in her future career," says Novaturas CEO Ieva Galvydien.
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
2026-03-27 Ieva Galvydien CEO


Identyfikator raportu jjvuszwyf1
Nazwa raportu UNI-EN
Symbol raportu UNI-EN
Nazwa emitenta NOVATURAS AB
Symbol Emitenta NOVATURAS AB
Tytul Novaturas Group announces a change in its executive team. As of March 27, Chief Financial Officer Auks Kriaučinait is stepping down from her position. The company is currently conducting a search for a new candidate.
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 253
adres www
Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.