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Novaturas — Investor Relations & Filings

Ticker · NTU1L ISIN · LT0000131872 LEI · 097900BGCW0000042109 Nasdaq Baltic Administrative and support service activities
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Filings indexed 1,365 across all filing types
Latest filing 2026-05-12 Regulatory Filings
Country LT Lithuania
Listing Nasdaq Baltic NTU1L

About Novaturas

https://www.novaturas.lt/

Novaturas is a leading tour operator in the Baltic region, specializing in organized leisure and sightseeing travel. The company's primary offering consists of package holidays to a wide array of international destinations, facilitated mainly by charter flights. It also provides diverse sightseeing tours by both bus and plane, including active holidays, weekend trips, and exotic journeys. In addition to its core tour packages, Novaturas offers standalone flight ticket sales and a comprehensive range of ancillary services. These services include travel insurance, airport transfers, excursions, and modern travel solutions like eSIM mobile data, aiming to provide a complete and seamless travel experience for its customers.

Recent filings

Filing Released Lang Actions
zal01_AB_Novaturas_draft_Articles_of_Association.zip
Regulatory Filings
2026-05-12 Polish
Regarding the supplement of the agenda of the Annual General Meeting of Shareholders of AB “Novaturas”
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal notice supplementing the agenda of an upcoming Annual General Meeting, listing agenda items, attached draft resolutions, ballot papers, and linking to previous meeting notices. It is sent to shareholders to inform them of the meeting details and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement rather than an AGM presentation or a full report type.
2026-05-12 English
Dėl AB „Novaturas“ eilinio visuotinio akcininkų susirinkimo darbotvarkės papildymo
Proxy Solicitation & Information Statement Classification · 78% confidence The document is an announcement by AB “Novaturas” supplementing the agenda of its upcoming Annual General Meeting of shareholders, listing new resolutions and providing attached materials (board proposals, draft statutes, ballots) to inform shareholders and solicit their votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-12 Lithuanian
zal01_Independent_Auditors_report_of_the_financial_statements_of_AB_Novaturas.zip
Regulatory Filings
2026-05-11 Polish
Information and documents for the Annual General Meeting of Shareholders of AB “Novaturas”
AGM Information Classification · 88% confidence The document is titled “Information and documents for the Annual General Meeting of Shareholders” and enumerates the materials to be provided at the AGM (management report, audited financial statements, auditor’s report, draft resolutions, ballot, etc.). This matches the definition of AGM Information (materials shared during the AGM).
2026-05-11 Yoruba
Informacija ir dokumentai AB „Novaturas“ eiliniam visuotiniam akcininkų susirinkimui
AGM Information Classification · 75% confidence The document is an announcement of information and documents for AB Novaturas’s upcoming Annual General Meeting (AGM), listing management reports, audited financials, auditor’s opinion, board proposals, and ballot. It is not the actual financial report itself but the notice of AGM materials. This aligns with the AGM Information category (AGM-R).
2026-05-11 Lithuanian

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