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AB Novaturas notification on the allocation of new shares to Mr Neşet Koçkar and on the final number of the allocated new shares AB NOVATURAS (LT0000131872)

17-07-2026 15:16:40 | ESPI | 268/2026
oUNI-EN: AB Novaturas notification on the allocation of new shares to Mr Neşet Koçkar and on the final number of the allocated new shares

 PAP
Data: 2026-07-17
Firma: NOVATURAS AB
oSpis tresci:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Nazwa arkusza: REPORT


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 268 / 2026
Date of issue: 2026-07-17
Short name of the issuer
NOVATURAS AB
Subject
AB Novaturas notification on the allocation of new shares to Mr Neşet Koçkar and on the final number of the allocated new shares
Official market - legal basis
Art. 17 ust. 1 Rozporządzenia MAR - informacje poufne
Unofficial market - legal basis
Contents of the report:
On 17 July 2026, the Board of AB Novaturas _hereinafter - the Company_, referring to the resolutions of the _repeated_ annual general meeting of shareholders of the Company held on 12 June 2026 _hereinafter - the Resolutions_, also the resolution of the Board of the Company adopted on 15 July 2026 on the allocation of new shares to the Existing Shareholders of the Company _as described in the exemption document of the Company, dated 30 June 2026_, inter alia decided: _i_ to allocate 10,010,362 new shares to Mr Neşet Koçkar _from this number 3,436,477 shares were allocated to Mr. Neşet Koçkar upon his exercise of his pre-emptive right, and 6,573,885 shares were allocated upon the subscription of shares not subscribed for by other shareholders of the Company_; _ii_ to determine that the final number of new shares of the Company issued in fulfilment of the Resolutions is 10,294,119; and _iii_ to determine that the increase of the Company's authorised capital by issuing the above-mentioned number of new shares is deemed completed.
Following the above-mentioned exemption document of the Company, expected settlement of the new shares to the Existing Shareholders' securities accounts is on or about 21 July 2026.
Annexes
File Description

Nazwa arkusza: ESAP METADATE


Legal framework Type of information
TRANSD Inside information
RegulatoryData
Collection Body PLKNF
Unique data record identifier
Type of submission New _to be used for new information_
Voluntary information flag
Date or period covered [Date or beginning of the period to which the information relates] 2026-07-17
Date or period covered [Date or end of the period to which the information relates] 2026-07-17
Personal data flag
Macierzyste państwo członkowskie, w stosownych przypadkach PL
DocumentReference
Język, w którym przekazano informacje Oryginał _ORIG_ czy tłumaczenie _TRAN_ Numer referencyjny pliku danych
PL ORIG
SubmittingEntity
Submitting entity LEI or Submitting entity name - natural person
RelatedEntity/LegalPerson
Entity LEI Size of the entity Industry sector_s_
097900BGCW0000042109 Large group _a cc.NACE_: N

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
2026-07-17 Aleksejs Kriščuks CEO


Identyfikator raportu jjvuszwyf1
Nazwa raportu UNI-EN
Symbol raportu UNI-EN
Nazwa emitenta NOVATURAS AB
Symbol Emitenta NOVATURAS AB
Tytul AB Novaturas notification on the allocation of new shares to Mr Neşet Koçkar and on the final number of the allocated new shares
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 2026-07-17
Rok biezacy 2026
Numer 268
adres www
Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.