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Regarding the supplement of the agenda of the Annual General Meeting of Shareholders of AB "Novaturas" AB NOVATURAS (LT0000131872)

12-05-2026 20:17:16 | ESPI | 260/2026
oUNI-EN: Regarding the supplement of the agenda of the Annual General Meeting of Shareholders of AB "Novaturas"

PAP
Data: 2026-05-12
Firma: NOVATURAS AB
oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 1 załącznik
  • AB Novaturas draft Articles of Association.zip
    		•  Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 260 / 2026
    Date of issue: 2026-05-12
    Short name of the issuer
    NOVATURAS AB
    Subject
    Regarding the supplement of the agenda of 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:
    By the initiative and decision of the Board of AB "Novaturas", company code 135567698, with its registered office at A. Mickevičiaus st. 27, Kaunas, the Republic of Lithuania _hereinafter - the Company_, the agenda of the Annual General Meeting of Shareholders of the Company to be held on 27 May 2026 _hereinafter - the Meeting_, as indicated in the notice of convening the Meeting of 4 May 2026, has been supplemented with agenda items No 6 -10.

    Agenda of the Meeting _including its supplemented items_:
    1. The Company's consolidated management report for 2025.
    2. The independent auditor's report on the Company's audited annual financial statements and the Company's consolidated financial statements for 2025.
    3. Approval of the Company's audited annual financial statements and the Company's consolidated financial statements for 2025.
    4. Consent to the Company's remuneration report.
    5. Distribution of the Company's profit _loss_ for 2025.
    6. Increase of the authorised capital of the Company.
    7. Revocation of the pre-emptive right of the Company's shareholders to acquire newly issued shares of the Company.
    8. Amendment of the Articles of Association of the Company.
    9. Admission to listing and trading of the new shares of the Company on the regulated markets and authorisation to the Company's Board to take the corresponding actions.
    10. Approval of additional remuneration for the Chairman of the Company's Board.

    The information required under applicable laws to be provided to shareholders when notifying them of the convening of an Annual General Meeting of Shareholders was disclosed by the Company in the notice of the convening of the Meeting of 4 May 2026.

    The following documents are attached to this notice for the Meeting:
    1. Notification of the Company's Board regarding revocation of the pre-emptive right of shareholders to acquire new shares.
    2. Draft decisions on the supplemented agenda items of the Meeting proposed by the Company's Board.
    3. Draft new wording of the Articles of Association of the Company.
    4. The updated general ballot paper.

    Other information and documents for the Meeting were provided in the Company's notice of 11 May 2026.
    Annexes
    File Description
    AB Novaturas draft Articles of Association.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
    2026-05-12 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 supplement of the agenda of 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 260
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.