Raporty Spółek ESPI/EBI

Regarding the publication of the audited annual financial statements of AB "Novaturas" for 2025 and the auditor's report AB NOVATURAS (LT0000131872)

30-04-2026 15:41:03 | ESPI | 255/2026
oUNI-EN: Regarding the publication of the audited annual financial statements of AB "Novaturas" for 2025 and the auditor's report

PAP
Data: 2026-04-30

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 255 / 2026
Date of issue: 2026-04-30
Short name of the issuer
NOVATURAS AB
Subject
Regarding the publication of the audited annual financial statements of AB "Novaturas" for 2025 and the auditor's report
Official market - legal basis
Art. 17 ust. 1 MAR
Unofficial market - legal basis
Contents of the report:
AB "Novaturas" _hereinafter - the Company_ announces that, due to the audit processes taking longer than planned, the audit of the Company's consolidated and separate annual financial statements for the year ended 31 December 2025 has not yet been completed. The Company's audited annual consolidated and Company financial statements for the year ended 31 December 2025 and the auditor's report will be published no later than 11 May 2026.
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
2026-04-30 Aleksejs Kriščuks CEO


Identyfikator raportu jjvuszwyf1
Nazwa raportu UNI-EN
Symbol raportu UNI-EN
Nazwa emitenta NOVATURAS AB
Symbol Emitenta NOVATURAS AB
Tytul Regarding the publication of the audited annual financial statements of AB "Novaturas" for 2025 and the auditor's report
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 255
adres www
Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.