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Information and documents for the Annual General Meeting of Shareholders of AB "Novaturas" AB NOVATURAS (LT0000131872)

11-05-2026 22:21:19 | ESPI | 258/2026
oUNI-EN: Information and documents for the Annual General Meeting of Shareholders of AB "Novaturas"

 PAP
Data: 2026-05-11
Firma: NOVATURAS AB
oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 1 załącznik
  • Novaturas AB 2025.zip
    		•  Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 258 / 2026
    Date of issue: 2026-05-11
    Short name of the issuer
    NOVATURAS AB
    Subject
    Information and documents for the Annual General Meeting of Shareholders of AB "Novaturas"
    Official market - legal basis
    Art. 17 ust. 1 MAR
    Unofficial market - legal basis
    Contents of the report:
    At the meeting of the Board of AB "Novaturas" _hereinafter - the Company_ held on 11 May 2026, it was decided to submit the following information and documents to the Annual General Meeting of Shareholders of the Company, which will take place on 27 May 2026 _hereinafter - the Meeting_, the convening of which was announced on 4 May 2026:
    1. The Company's consolidated management report for 2025 _including the Remuneration Report_, as well as the audited consolidated financial statements of the Company and the Company's separate financial statements for the year ended 31 December 2025.
    2. The independent auditor's report.
    3. The Company's draft profit _loss_ distribution for 2025.
    4. Draft resolutions of the Meeting proposed by the Company's Board.
    5. The general ballot paper.
    The Board has decided to propose that the Meeting approve the submitted audited set of the Company's annual financial statements and the Company's consolidated financial statements for the year ended 31 December 2025, approve the Remuneration Report, and propose to the Meeting to distribute the Company's profit _loss_ in accordance with the draft profit _loss_ distribution for 2025 submitted by the Company's Board.
    Annexes
    File Description
    Novaturas AB 2025.zip

    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
    2026-05-11 Aleksejs Kriščuks CEO


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta NOVATURAS AB
    Symbol Emitenta NOVATURAS AB
    Tytul Information and documents for the Annual General Meeting of Shareholders of AB "Novaturas"
    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 258
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.