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Year archive

Novaturas — 2018 filings

All 179 regulatory filings released by Novaturas (NTU1L) in 2018, sourced directly from the official regulator.

179 Filings
2018 Period
2018 filings (179)
Filing Released Lang
AB Novaturas turnover in November
Regulatory Filings
2018-12-17 English
AB "Novaturas" lapkričio mėn. apyvarta
Earnings Release Q4 2018
2018-12-17 Lithuanian
AB Novaturas has signed charter flight agreement
Regulatory Filings
2018-12-04 English
AB "Novaturas" pasirašė užsakomųjų skrydžių susitarimą
Regulatory Filings
2018-12-04 Lithuanian
“Novaturas“ implements plan "B" - scheduled flights will be executed as planned
Regulatory Filings
2018-11-28 English
„Novaturas“ realizuoja planą „B“ – suplanuoti skrydžiai nesikeis
Regulatory Filings
2018-11-28 Lithuanian
AB Novaturas turnover in October
Regulatory Filings
2018-11-15 English
AB "Novaturas" spalio mėn. apyvarta
Earnings Release Q4 2018
2018-11-15 Lithuanian
Novaturas_Q3_2018_results_presentation.pdf
Investor Presentation 9M 2018
2018-11-06 Polish
AB_NOVATURAS_report_9M2018_EN.pdf
Interim / Quarterly Report 9M 2018
2018-11-06 Polish
AB NOVATURAS report 9M2018 EN.pdf
Interim / Quarterly Report 9M 2018
2018-11-06 English
Novaturas Q3 2018 results presentation.pdf
Investor Presentation
2018-11-06 English
AB Novaturas consolidated interim financial statements for the nine-month period ended 30 September 2018 (unaudited)
Interim / Quarterly Report 9M 2018
2018-11-06 English
AB NOVATURAS report 9M2018 LT.pdf
Interim / Quarterly Report 9M 2018
2018-11-06 Lithuanian
Novaturas Q3 2018 results presentation.pdf
Investor Presentation
2018-11-06 English
AB Novaturas konsoliduotos tarpinės finansinės ataskaitos už 9 mėnesių laikotarpį, pasibaigusį 2018 M. rugsėjo 30 d. (neaudituota)
Interim / Quarterly Report 9M 2018
2018-11-06 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the third quarter of 2018
Earnings Release Q3 2018
2018-10-30 English
Kvietimas į AB „Novaturas“ 2018 trečiojo ketvirčio finansinių rezultatų pristatymą internetiniame seminare
Earnings Release Q3 2018
2018-10-30 Lithuanian
AB Novaturas turnover in September
Earnings Release 9M 2018
2018-10-15 English
AB "Novaturas" rugsėjo mėn. apyvarta
Earnings Release 9M 2018
2018-10-15 Lithuanian
Form_for_disclosure_of_home_member_state.docx
Foreign Filer Report
2018-10-10 Polish
Form_for_disclosure_of_home_member_state.docx
Regulatory Filings
2018-10-10 English
Home member state disclosure
Regulatory Filings
2018-10-10 English
Pranešimo_apie_emitento_buveinės_ valstybės_ pasirinkimą_forma.docx
Regulatory Filings
2018-10-10 Lithuanian
Duomenų apie buveinės valstybę narę atskleidimas
Regulatory Filings
2018-10-10 Lithuanian
Decisions taken at the extraordinary general meeting of shareholders of AB “Novaturas”, dated 28 September 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-28 English
2018 m. rugsėjo 28 d. AB „Novaturas“ neeilinio visuotinio akcininkų susirinkimo sprendimai
Notice of Dividend Amount
2018-09-28 Lithuanian
Voting_ballot_paper_Novaturas_GMS_20180928_EN.doc
Pre-Annual General Meeting Information
2018-09-25 Polish
Voting ballot paper Novaturas GMS 20180928 EN.doc
Regulatory Filings
2018-09-24 English
Update: Regarding alternative draft decision on agenda item 3 of the general meeting of shareholders, to be held 28 September 2018, related to allocation of interim dividends
Proxy Solicitation & Information Statement
2018-09-24 English
VAS balsavimo biuletenis Novaturas 20180928.doc
Regulatory Filings
2018-09-24 Lithuanian
Update: Dėl 2018 m. rugsėjo 28 d. sušaukto visuotinio akcininkų susirinkimo alternatyvaus sprendimo projekto 3 darbotvarkės klausimu, susijusiu su tarpinių dividendų skyrimu
Notice of Dividend Amount
2018-09-24 Lithuanian
AB Novaturas turnover in August
Earnings Release Q3 2018
2018-09-17 English
AB "Novaturas" rugpjūčio mėn. apyvarta
Earnings Release Q3 2018
2018-09-17 Lithuanian
New country manager of Novatours in Estonia is appointed
Board/Management Information
2018-09-04 English
Paskirta naujoji „Novatours“ vadovė Estijoje
Board/Management Information
2018-09-04 Lithuanian
NOVATURAS AB IFRS FS for 6 month period _ EN.pdf
Interim / Quarterly Report H1 2018
2018-08-29 English
AB Novaturas GMS 20180928 Voting ballot paper.doc
Regulatory Filings
2018-08-29 English
Update: Regarding cancellation of the extraordinary general meeting of shareholders of AB NOVATURAS to be held on 5 September 2018 and convocation of a new extraordinary general meeting of shareholder
AGM Information
2018-08-29 English
AB Novaturas VAS 20180928 balsavimo biuletenis.doc
Regulatory Filings
2018-08-29 Lithuanian
NOVATURAS AB IFRS FS for 6 month period _ LT.pdf
Interim / Quarterly Report H1 2018
2018-08-29 Lithuanian
Update: Dėl Akcinės bendrovės „Novaturas“ neeilinio visuotinio akcininkų susirinkimo, šaukiamo 2018 m. rugsėjo 5 d., atšaukimo ir naujo neeilinio visuotinio akcininkų surinkimo sušaukimo 2018 m. rugsė
AGM Information
2018-08-29 Lithuanian
NOVATURAS_AB_IFRS_FS_for_6_month_period___EN.pdf
Interim / Quarterly Report H1 2018
2018-08-29 Polish
AB_Novaturas_GMS_20180928_Voting_ballot_paper.doc
Declaration of Voting Results & Voting Rights Announcements
2018-08-29 Polish
AB Novaturas turnover in July
Earnings Release Q3 2018
2018-08-16 English
AB "Novaturas" liepos mėn. apyvarta
Regulatory Filings
2018-08-16 Lithuanian
NOVATURAS AB IFRS FS for 6 month period _ EN.pdf
Interim / Quarterly Report H1 2018
2018-08-13 English
AB Novaturas GMS 20180905 Voting ballot paper.doc
Regulatory Filings
2018-08-13 English
Correction: Regarding convocation of Extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas”
AGM Information
2018-08-13 English
AB Novaturas VAS 20180905 balsavimo biuletenis.doc
Regulatory Filings
2018-08-13 Lithuanian
NOVATURAS AB IFRS FS for 6 month period _ LT.pdf
Interim / Quarterly Report H1 2018
2018-08-13 Lithuanian
Correction: Dėl Akcinės bendrovės „Novaturas“ neeilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2018-08-13 Lithuanian
NOVATURAS_AB_IFRS_FS_for_6_month_period___EN.pdf
Interim / Quarterly Report H1 2018
2018-08-09 Polish
AB_Novaturas_GMS_20180905_Voting_ballot_paper.doc
Declaration of Voting Results & Voting Rights Announcements
2018-08-09 Polish
NOVATURAS AB IFRS FS for 6 month period _ EN.pdf
Interim / Quarterly Report H1 2018
2018-08-09 English
AB Novaturas GMS 20180905 Voting ballot paper.doc
Regulatory Filings
2018-08-09 English
Regarding convocation of Extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas”
AGM Information
2018-08-09 English
NOVATURAS AB IFRS FS for 6 month period _ LT.pdf
Interim / Quarterly Report H1 2018
2018-08-09 Lithuanian
AB Novaturas VAS 20180905 balsavimo biuletenis.doc
Regulatory Filings
2018-08-09 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ neeilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2018-08-09 Lithuanian
Novaturas_Q2_H1_2018_presentation.pdf
Investor Presentation
2018-08-07 Polish
AB_NOVATURAS_report_6M2018_EN.pdf
Interim / Quarterly Report H1 2018
2018-08-07 Polish
AB NOVATURAS report 6M2018 EN.pdf
Interim / Quarterly Report H1 2018
2018-08-07 English
Novaturas Q2 H1 2018 presentation.pdf
Investor Presentation
2018-08-07 English
AB Novaturas interim report for the six months of 2018
Interim / Quarterly Report H1 2018
2018-08-07 English
Novaturas Q2 H1 2018 presentation.pdf
Investor Presentation
2018-08-07 English
AB NOVATURAS report 6M2018 LT.pdf
Interim / Quarterly Report H1 2018
2018-08-07 Lithuanian
AB Novaturas šešių mėnesių tarpinė informacija
Interim / Quarterly Report H1 2018
2018-08-07 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the first half of 2018
Regulatory Filings
2018-07-31 English
Kvietimas į AB „Novaturas“ 2018 m. pirmojo pusmečio finansinių rezultatų pristatymą internetiniame seminare
Earnings Release H1 2018
2018-07-31 Lithuanian
AB Novaturas turnover in June
Earnings Release H1 2018
2018-07-16 English
AB "Novaturas" birželio mėn. apyvarta
Earnings Release H1 2018
2018-07-16 Lithuanian
AB_NOVATURAS_sales_201805_EN_corrected.docx
Governance Information
2018-06-25 Polish
AB NOVATURAS sales 201805 EN corrected.docx
Regulatory Filings
2018-06-25 English
AB Novaturas corrected turnover in May
Regulatory Filings
2018-06-25 English
AB NOVATURAS sales 201805 LT corrected.docx
Regulatory Filings
2018-06-25 Lithuanian
AB "Novaturas" pataisyta gegužės mėn. apyvarta
Earnings Release H1 2018
2018-06-25 Lithuanian
AB_NOVATURAS_sales_201805_EN.docx
Governance Information
2018-06-15 Polish
AB NOVATURAS sales 201805 EN.docx
Regulatory Filings
2018-06-15 English
AB Novaturas turnover in May
Earnings Release Q2 2018
2018-06-15 English
AB NOVATURAS sales 201805 LT.docx
Regulatory Filings
2018-06-15 Lithuanian
AB "Novaturas" gegužės mėn. apyvarta
Earnings Release Q2 2018
2018-06-15 Lithuanian
Notification on received dividend from daughter company in Estonia
Notice of Dividend Amount
2018-06-06 English
Pranešimas apie gautus dividendus iš dukterinės įmonės Estijoje
Notice of Dividend Amount
2018-06-06 Lithuanian
20180531_Manager_transaction_EN.pdf
Director's Dealing
2018-06-01 Polish
20180531 Manager transaction EN.pdf
Director's Dealing
2018-06-01 English
Notification on transactions concluded by the managers
Director's Dealing
2018-06-01 English
20180531 Vadovo sandoris LT.pdf
Director's Dealing
2018-06-01 Lithuanian
Pranešimas apie vadovų sandorius
Director's Dealing
2018-06-01 Lithuanian
20180518_Manager_transaction_EN.pdf
Director's Dealing
2018-05-18 Polish
20180518 Manager transaction EN.pdf
Director's Dealing
2018-05-18 English
Notification on transactions concluded by the managers
Director's Dealing
2018-05-18 English
20180518 Vadovo sandoris LT.pdf
Director's Dealing
2018-05-18 Lithuanian
Pranešimas apie vadovų sandorius
Director's Dealing
2018-05-18 Lithuanian
AB_NOVATURAS_sales_201804_EN.docx
Business and Financial Review
2018-05-15 Polish
AB_NOVATURAS_sales_201804_EN.docx.rap
Governance Information
2018-05-15 Polish
AB Novaturas turnover in April
Earnings Release Q2 2018
2018-05-15 English
AB "Novaturas" balandžio mėn. apyvarta
Regulatory Filings
2018-05-15 Lithuanian
Novaturas_Q1_2018_results.pdf
Investor Presentation Q1 2018
2018-05-08 Polish
AB_NOVATURAS_ketvirtinė_ataskaita_EN.pdf
Interim / Quarterly Report Q1 2018
2018-05-08 Polish
AB NOVATURAS ketvirtinė ataskaita EN.pdf
Interim / Quarterly Report Q1 2018
2018-05-08 English
Novaturas Q1 2018 results.pdf
Investor Presentation
2018-05-08 English
"Novaturas" results Q1 2018
Earnings Release Q1 2018
2018-05-08 English
AB NOVATURAS ketvirtinė ataskaita LT.pdf
Interim / Quarterly Report Q1 2018
2018-05-08 Lithuanian
Novaturas Q1 2018 results.pdf
Investor Presentation
2018-05-08 English
AB "Novaturas" 2018m. pirmo ketvirčio rezultatai
Earnings Release Q1 2018
2018-05-08 Lithuanian
Decisions taken at the extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas” on 7 May 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-08 English
2018 m. gegužės 7 d. sušaukto neeilinio visuotinio Akcinės bendrovės „Novaturas“ akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2018-05-08 Lithuanian
CETO_-_notification.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-05-03 Polish
CETO - notification.pdf
Major Shareholding Notification
2018-05-03 English
Notification received regarding acquisition of the voting rights
Major Shareholding Notification
2018-05-03 English
CETO - notification.pdf
Major Shareholding Notification
2018-05-03 English
Gauti pranešimai dėl balsavimo teisių įgijimo
Major Shareholding Notification
2018-05-03 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the first quarter of 2018
Regulatory Filings
2018-04-26 English
Kvietimas į AB „Novaturas“ 2018 m. pirmojo ketvirčio finansinių rezultatų pristatymą internetiniame seminare
Earnings Release Q1 2018
2018-04-26 Lithuanian
CV_PiotrNowjalis.pdf
Board/Management Information
2018-04-26 Polish
CV_FranzLeitner.pdf
Board/Management Information
2018-04-26 Polish
CV_PiotrNowjalis.pdf
Board/Management Information
2018-04-26 English
Draft decisions supplemented agenda.doc
Regulatory Filings
2018-04-26 English
CV_FranzLeitner_en.pdf
Board/Management Information
2018-04-26 English
Voting ballot paper supplemented agenda.doc
Regulatory Filings
2018-04-26 English
Regarding supplemented agenda of Extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas”
AGM Information
2018-04-26 English
CV_FranzLeitner_en.pdf
Board/Management Information
2018-04-26 English
Sprendimu projektai papildyta darbotvarke.doc
Regulatory Filings
2018-04-26 Lithuanian
VAS balsavimo biuletenis papildyta darbotvarke.doc
Regulatory Filings
2018-04-26 Lithuanian
CV_PiotrNowjalis.pdf
Board/Management Information
2018-04-26 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ neeilinio visuotinio akcininkų susirinkimo darbotvarkės papildymo
AGM Information
2018-04-26 Lithuanian
„Novaturas“ turnover in March 2018
Regulatory Filings
2018-04-16 English
„Novaturo“ apyvarta 2018 m. kovo mėnesį
Earnings Release Q1 2018
2018-04-16 Lithuanian
CV_PiotrNowjalis.pdf
Board/Management Information
2018-04-11 Polish
180406_CV_FranzLeitner_en_EI-SVB.pdf
Board/Management Information
2018-04-11 Polish
CV_FranzLeitner_en.pdf
Board/Management Information
2018-04-10 English
Voting ballot paper Novaturas GMS EN 1.3.doc
Regulatory Filings
2018-04-10 English
CV_PiotrNowjalis.pdf
Board/Management Information
2018-04-10 English
Draft decisions Novaturas GMS EN.doc
Regulatory Filings
2018-04-10 English
Regarding convocation of Extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas”
Proxy Solicitation & Information Statement
2018-04-10 English
CV_FranzLeitner_en.pdf
Board/Management Information
2018-04-10 Lithuanian
VAS balsavimo biuletenis Novaturas VAS 1.3.doc
Regulatory Filings
2018-04-10 Lithuanian
CV_PiotrNowjalis.pdf
Board/Management Information
2018-04-10 Lithuanian
Sprendimu projektai Novaturas VAS 1.4.doc
Regulatory Filings
2018-04-10 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ neeilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2018-04-10 Lithuanian
Linas_Aldonis_En.pdf
Director's Dealing
2018-04-05 Polish
CETO_En.pdf
Director's Dealing
2018-04-05 Polish
Linas Aldonis_En.pdf
Director's Dealing
2018-04-05 English
CETO_En.pdf
Director's Dealing
2018-04-05 English
Notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them were received
Director's Dealing
2018-04-05 English
CETO_Lt.pdf
Director's Dealing
2018-04-05 Lithuanian
Linas Aldonis_Lt.pdf
Director's Dealing
2018-04-05 Lithuanian
Gauti pranešimai apie vadovaujamas pareigas einančių ir su jais susijusių asmenų sandorius
Director's Dealing
2018-04-05 Lithuanian
Financial Calendar of „Novaturas“ for Financial Year 2018
Report Publication Announcement
2018-03-29 English
AB „Novaturas“ 2018 m. investuotojo kalendorius
Report Publication Announcement
2018-03-29 Lithuanian
Regarding information in mass media
Regulatory Filings
2018-03-28 English
Dėl informacijos žiniasklaidoje
Regulatory Filings
2018-03-28 Lithuanian
Costs of the initial public offering
Capital/Financing Update
2018-03-28 English
Pirminio viešo siūlymo išlaidos
Capital/Financing Update
2018-03-28 Lithuanian
Vidas_Paliunas.pdf
Director's Dealing
2018-03-28 Polish
Ugnius_Radvila.pdf
Director's Dealing
2018-03-28 Polish
Tomas_Staskunas.pdf
Director's Dealing
2018-03-28 Polish
Linas_Aldonis.pdf
Director's Dealing
2018-03-28 Polish
CETO.pdf
Director's Dealing
2018-03-28 Polish
Vidas_Paliunas_En.pdf
Director's Dealing
2018-03-28 Polish
Ugnius_Radvila_En.pdf
Director's Dealing
2018-03-28 Polish
Tomas_Staskunas_En.pdf
Director's Dealing
2018-03-28 Polish
Linas_Aldonis_En.pdf
Director's Dealing
2018-03-28 Polish
CETO_En.pdf
Director's Dealing
2018-03-28 Polish
Ugnius Radvila_En.pdf
Director's Dealing
2018-03-28 English
Tomas Staskunas_En.pdf
Director's Dealing
2018-03-28 English
Vidas Paliunas_En.pdf
Director's Dealing
2018-03-28 English
Linas Aldonis_En.pdf
Director's Dealing
2018-03-28 English
CETO_En.pdf
Director's Dealing
2018-03-28 English
Notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them were received
Director's Dealing
2018-03-28 English
Vidas Paliunas_Lt.pdf
Director's Dealing
2018-03-28 Lithuanian
CETO_Lt.pdf
Director's Dealing
2018-03-28 Lithuanian
Linas Aldonis_Lt.pdf
Director's Dealing
2018-03-28 Lithuanian
Tomas Staskunas_Lt.pdf
Director's Dealing
2018-03-28 Lithuanian
Ugnius Radvila_Lt.pdf
Director's Dealing
2018-03-28 Lithuanian
Gauti pranešimai apie vadovaujamas pareigas einančių ir su jais susijusių asmenų sandorius
Director's Dealing
2018-03-28 Lithuanian
„Novaturas“ turnover in February 2018
Regulatory Filings
2018-03-26 English
„Novaturo“ apyvarta 2018 m. vasario mėnesį
Earnings Release Q1 2018
2018-03-26 Lithuanian