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Increase of the authorised capital of AB Novaturas is completed, new Articles of Association are registered, new shares are registered and introduced to trading on AB Nasdaq Vilnius AB NOVATURAS (LT0000131872)

22-07-2026 08:33:32 | ESPI | 270/2026
oUNI-EN: Increase of the authorised capital of AB Novaturas is completed, new Articles of Association are registered, new shares are registered and introduced to trading on AB Nasdaq Vilnius

 PAP
Data: 2026-07-22
Firma: NOVATURAS AB
oSpis tresci:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 270 / 2026
    Date of issue: 2026-07-22
    Short name of the issuer
    NOVATURAS AB
    Subject
    Increase of the authorised capital of AB Novaturas is completed, new Articles of Association are registered, new shares are registered and introduced to trading on AB Nasdaq Vilnius
    Official market - legal basis
    Art. 17 ust. 1 Rozporządzenia MAR - informacje poufne
    Unofficial market - legal basis
    Contents of the report:
    AB Novaturas _hereinafter - the Company_ announces that on 21 July 2026, _i_ the Company's amended Articles of Association, with the authorised capital increased to EUR 543,033.57, were registered with the Register of Legal Entities; _ii_ Nasdaq CSD SE _the securities depository_ registered 10,294,119 new shares with a total issue price of EUR 7,000,000.92 issued upon the increase of the authorised capital _hereinafter - the New Shares_, and _iii_ the Board of AB Nasdaq Vilnius adopted a resolution to admit the New Shares to trading on this regulated market.
    Thus, on 21 July 2026 increase in the Company's authorised capital was completed, and the New Shares were delivered to the Company's shareholders who subscribed for them during the offering.
    The Company further announces that the necessary procedures are being carried out to introduce the New Shares to trading on the Warsaw Stock Exchange as well.
    Annexes
    File Description
    Articles of Association of AB Novaturas.zip

    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] 2026-07-21
    Date or period covered [Date or end of the period to which the information relates] 2026-07-21
    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
    097900BGCW0000042109
    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
    2026-07-22 Aleksejs Kriščuks CEO


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta NOVATURAS AB
    Symbol Emitenta NOVATURAS AB
    Tytul Increase of the authorised capital of AB Novaturas is completed, new Articles of Association are registered, new shares are registered and introduced to trading on AB Nasdaq Vilnius
    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 2026-07-22
    Rok biezacy 2026
    Numer 270
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.