Raporty Spółek ESPI/EBI

Notification about the intention to submit a non-competitive mandatory tender offer AB NOVATURAS (LT0000131872)

27-07-2026 18:43:18 | ESPI | 272/2026
oUNI-EN: Notification about the intention to submit a non-competitive mandatory tender offer

 PAP
Data: 2026-07-27
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 272 / 2026
Date of issue: 2026-07-27
Short name of the issuer
NOVATURAS AB
Subject
Notification about the intention to submit a non-competitive mandatory tender offer
Official market - legal basis
Art. 17 ust. 1 Rozporządzenia MAR - informacje poufne
Unofficial market - legal basis
Contents of the report:
On 27 July 2026 AB Novaturas received a notification that Mr. Neşet Koçkar _hereinafter - the Offeror_ intends to submit a mandatory non-competitive tender offer to acquire the remaining 6,279,499 _six million two hundred and seventy-nine thousand four hundred and ninety-nine_ ordinary registered shares of akcin bendrov "Novaturas" _legal form: public company; company code: 135567698; registered office address: A. Mickevičiaus str. 27, Kaunas, Lithuania; data is collected and stored in the Register of Legal Entities_ _hereinafter - the Company_ with a nominal value of EUR 0.03 _three euro cents_ each, representing 34.69% _thirty-four and sixty-nine hundredths of percent_ of the shares and the votes they grant at the general meeting of shareholders of the Company.
The Offeror acquired more than 1/3 _one third_ of the Company's shares on 21 July 2026 upon the increase of the Company's authorised capital pursuant to the decisions of the repeated annual general meeting of shareholders of 12 June 2026 and the registration of the new shares with Nasdaq CSD SE. As on the date of this notification, the Offeror holds by right of ownership in total 11,821,620 _eleven million eight hundred and twenty-one thousand six hundred and twenty_ ordinary registered shares of the Company with a nominal value of EUR 0.03 _three euro cents_ each, which constitutes 65.31% _sixty-five and thirty-one hundredths of percent_ of the shares and the votes they grant at the general meeting of shareholders of the Company.
The intended method of payment for the acquired securities - in cash.
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] 2026-07-27
Date or period covered [Date or end of the period to which the information relates] 2026-07-27
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


_fullname of the issuer_
_short name of the issuer_ _sector according to clasification
of the WSE in Warsow_
_post code_ _city_
_street_ _number_
_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
2026-07-27 Aleksejs Kriščuks CEO


Identyfikator raportu jjvuszwyf1
Nazwa raportu UNI-EN
Symbol raportu UNI-EN
Nazwa emitenta NOVATURAS AB
Symbol Emitenta NOVATURAS AB
Tytul Notification about the intention to submit a non-competitive mandatory tender offer
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 2026-07-27
Rok biezacy 2026
Numer 272
adres www
Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.