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Regarding approval of circular of the non-competitive mandatory tender offer AB NOVATURAS (LT0000131872)

02-09-2026 08:18:17 | ESPI | 274/2026
oUNI-EN: Regarding approval of circular of the non-competitive mandatory tender offer

 PAP
Data: 2026-09-02
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
  • Circular _Novaturas_.zip
    		•  Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 274 / 2026
    Date of issue: 2026-09-02
    Short name of the issuer
    NOVATURAS AB
    Subject
    Regarding approval of circular of the 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 2 September 2026 AB "Novaturas" _the "Company"_ received a notification from the Company's shareholder Mr. Neşet Koçkar about the decision of the Bank of Lithuania to approve the circular of a non-competitive mandatory tender offer to buy up the remaining ordinary registered voting shares of the Company.
    The tender offer price is EUR 0.877 per 1 _one_ ordinary registered share of the Company, EUR 0.03 par value _ISIN LT0000131872_ each. Commencement of the implementation of the tender offer is on 7 September 2026, termination - on 21 September 2026.
    Comprehensive conditions of the tender offer are presented in the circular attached _please see the annex_.
    Annexes
    File Description
    Circular _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] 2026-09-02
    Date or period covered [Date or end of the period to which the information relates] 2026-09-02
    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
    2026-09-02 Aleksejs Kriščuks CEO


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta NOVATURAS AB
    Symbol Emitenta NOVATURAS AB
    Tytul Regarding approval of circular of the 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 2026-09-02
    Rok biezacy 2026
    Numer 274
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.