Raporty Spółek ESPI/EBI

Update regarding the Company's principal shareholder AB NOVATURAS (LT0000131872)

06-11-2026 17:42:18 | ESPI | 280/2026
oUNI-EN: Update regarding the Company's principal shareholder

PAP
Data: 2026-11-06

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 280 / 2026
Date of issue: 2026-11-06
Short name of the issuer
NOVATURAS AB
Subject
Update regarding the Company's principal shareholder
Official market - legal basis
Art. 17 ust. 1 Rozporządzenia MAR - informacje poufne
Unofficial market - legal basis
Contents of the report:
Further to its announcement of 30 September 2026, the Company provides further official information regarding its principal shareholder, Mr. Neşet Koçkar, who holds 82.73% of the Company's shares.

The Company has received an official certificate dated 15 October 2026, issued by the Directorate General of Criminal Records and Statistics of the Ministry of Justice of the Republic of Türkiye. The certificate states that Mr. Koçkar has no criminal record and no archival criminal record in the relevant register.

Mr. Koçkar's legal representatives have also confirmed that there are no restrictions of any kind on his shares in the Company.

The Company continues to operate in the ordinary course, fulfilling its obligations to customers and business partners. Its existing management and governance arrangements remain unchanged.

Aleksejs Kriščuks
CEO
investors@novaturas.lt
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] 2026-11-06
Date or period covered [Date or end of the period to which the information relates] 2026-11-06
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_
+370 661 06005
_phone number_ _fax_
info@novaturas.lt
_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
2026-11-06 Aleksejs Kriščuks CEO


Identyfikator raportu jjvuszwyf1
Nazwa raportu UNI-EN
Symbol raportu UNI-EN
Nazwa emitenta NOVATURAS AB
Symbol Emitenta NOVATURAS AB
Tytul Update regarding the Company's principal shareholder
Sektor Usługi inne (uin)
Kod LT-44245
Miasto Kowno
Ulica A.Mickeviciaus
Nr 27
Tel. +370 661 06005
Fax
e-mail info@novaturas.lt
NIP
REGON
Data sporzadzenia 2026-11-06
Rok biezacy 2026
Numer 280
adres www
Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.