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Year archive

Novaturas — 2019 filings

All 141 regulatory filings released by Novaturas (NTU1L) in 2019, sourced directly from the official regulator.

141 Filings
2019 Period
2019 filings (141)
Filing Released Lang
NOVATURAS_Remuneration_policy_ENG-LT_Final.pdf
Remuneration Information
2019-12-27 Polish
NOVATURAS_Remuneration policy_ENG-LT_Final.pdf
Remuneration Information
2019-12-27 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB “Novaturas”
Declaration of Voting Results & Voting Rights Announcements
2019-12-27 English
NOVATURAS_Remuneration policy_ENG-LT_Final.pdf
Remuneration Information
2019-12-27 Lithuanian
Akcinės bendrovės „Novaturas“ 2019 m. gruodžio 27 d. įvykusiame neeiliniame visuotiniame akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2019-12-27 Lithuanian
Preliminary financial results for 11 months of 2019
Earnings Release FY 2019
2019-12-16 English
Preliminarūs 2019 m. lapkričio mėn. rezultatai
Earnings Release Q4 2019
2019-12-16 Lithuanian
Novaturas takes over Aurinko operations in Estonia
Regulatory Filings
2019-12-02 English
„Novaturas“ perima „Aurinko“ operacijas Estijoje
Regulatory Filings
2019-12-02 Lithuanian
NOVATURAS_Remuneration_policy_ENG-LT_Final.docx
Remuneration Information
2019-11-29 Polish
Voting_ballot_paper_Novaturas_GMS_EN.doc
Regulatory Filings
2019-11-29 Polish
Voting ballot paper Novaturas GMS_EN.doc
Proxy Solicitation & Information Statement
2019-11-29 English
NOVATURAS_Remuneration policy_ENG-LT_Final.docx
Remuneration Information
2019-11-29 Tagalog
Regarding convocation of Extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas”
AGM Information
2019-11-29 English
NOVATURAS_Remuneration policy_ENG-LT_Final.docx
Remuneration Information
2019-11-29 Tagalog
VAS balsavimo biuletenis Novaturas_LT.doc
Proxy Solicitation & Information Statement
2019-11-29 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ neeilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2019-11-29 Lithuanian
CETO notification on Nov 28 2019 -EN transaction November 26 2019.pdf
Director's Dealing
2019-11-28 English
Notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2019-11-28 English
CETO notification on Nov 28 2019 - LT transaction November 26 2019.pdf
Director's Dealing
2019-11-28 Lithuanian
Gautas pranešimas apie vadovaujamas pareigas einančių ir su jais susijusių asmenų sandorius
Director's Dealing
2019-11-28 Lithuanian
CETO notification on Nov 27 2019 - EN transaction November 25th 2019.pdf
Director's Dealing
2019-11-28 English
Notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2019-11-28 English
CETO notification on Nov 27 2019 - LT transaction November 25th 2019.pdf
Director's Dealing
2019-11-28 Lithuanian
Gautas pranešimas apie vadovaujamas pareigas einančių ir su jais susijusių asmenų sandorius
Director's Dealing
2019-11-28 Lithuanian
CETO notification on Nov 26 2019 - EN transaction November 22nd 2019.pdf
Director's Dealing
2019-11-27 English
Notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2019-11-27 English
CETO notification on Nov 26 2019 - LT transaction November 22nd 2019.pdf
Director's Dealing
2019-11-27 Lithuanian
Gautas pranešimas apie vadovaujamas pareigas einančių ir su jais susijusių asmenų sandorius
Director's Dealing
2019-11-27 Lithuanian
EN_pranesimas.pdf
Major Shareholding Notification
2019-11-26 Polish
EN pranesimas.pdf
Major Shareholding Notification
2019-11-26 English
9.99% shares of Novaturas will be managed by Girteka Logistics holding company ME Investicija
Major Shareholding Notification
2019-11-26 English
LT pranesimas.pdf
Major Shareholding Notification
2019-11-26 Lithuanian
9,99 proc. „Novaturo“ akcijų valdys „Girteka Logistics“ kontroliuojanti bendrovė „ME Investicija“
Major Shareholding Notification
2019-11-26 Lithuanian
Regarding changes in management of Novaturas controlled company in Lithuania
Board/Management Information
2019-11-25 English
Dėl vadovybės pokyčių „Novaturo“ valdomoje įmonėje Lietuvoje
Board/Management Information
2019-11-25 Lithuanian
Notification ABB results EN.docx
Major Shareholding Notification
2019-11-22 English
Results of the sale of part of Central European Tour Operator S.a.r.l stake in Novaturas, AB
Major Shareholding Notification
2019-11-22 English
Notification ABB results LT.docx
Major Shareholding Notification
2019-11-22 Lithuanian
Central European Tour Operator S.a.r.l. dalies AB “Novaturas” akcijų pardavimo rezultatai
Regulatory Filings
2019-11-22 Lithuanian
Notification re launch of sale of shares EN.pdf
Capital/Financing Update
2019-11-20 English
Central European Tour Operator S.a.r.l. launchеs sale of its shares in Novaturas, AB
M&A Activity
2019-11-20 English
Notification re launch of sale of shares LT.pdf
Capital/Financing Update
2019-11-20 Lithuanian
Central European Tour Operator S.a.r.l. pradėjo vykdyti turimų AB „Novaturas“ akcijų pardavimą
Share Issue/Capital Change
2019-11-20 Lithuanian
Regarding Court Decision
Legal Proceedings Report
2019-11-20 English
Dėl teismo sprendimo
Legal Proceedings Report
2019-11-20 Lithuanian
“Novaturas“ turnover in October 2019
Regulatory Filings
2019-11-15 English
„Novaturo“ apyvarta 2019 m. spalio mėnesį
Earnings Release Q4 2019
2019-11-15 Lithuanian
Novaturas Group FS 9M2019 EN.pdf
Interim / Quarterly Report 9M 2019
2019-10-29 English
Novaturas Group Q3 2019 presentation.pdf
Investor Presentation
2019-10-29 English
AB NOVATURAS CONSOLIDATED INTERIM FINANCIAL STATEMENTS for the nine-month period ended 30 September 2019 (unaudited)
Interim / Quarterly Report 9M 2019
2019-10-29 English
Novaturas Group Q3 2019 presentation.pdf
Investor Presentation
2019-10-29 English
Novaturas Group FS 9M2019 LT.pdf
Interim / Quarterly Report 9M 2019
2019-10-29 Lithuanian
AB NOVATURAS KONSOLIDUOTOS TARPINĖS FINANSINĖS ATASKAITOS UŽ 9 MĖNESIŲ LAIKOTARPĮ, PASIBAIGUSĮ 2019 M. RUGSĖJO 30 D. (neaudituota)
Interim / Quarterly Report 9M 2019
2019-10-29 Lithuanian
Novaturas_Group_Q3_2019_presentation.pdf
Investor Presentation
2019-10-29 Polish
Novaturas_Group_FS_9M2019_EN.pdf
Interim / Quarterly Report 9M 2019
2019-10-29 Polish
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the third quarter of 2019
Report Publication Announcement
2019-10-22 English
Kvietimas į AB „Novaturas“ 2019 m. trečiojo ketvirčio finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2019-10-22 Lithuanian
“Novaturas“ turnover in September 2019
Earnings Release 9M 2019
2019-10-15 English
„Novaturo“ apyvarta 2019 m. rugsėjo mėnesį
Earnings Release 9M 2019
2019-10-15 Lithuanian
“Novaturas“ turnover in August 2019
Regulatory Filings
2019-09-16 English
„Novaturo“ apyvarta 2019 m. rugpjūčio mėnesį
Earnings Release 9M 2019
2019-09-16 Lithuanian
Regarding Harju County Court, Estonia decision to adjudge former “Novatours“ OÜ country manager a possibly unpaid remuneration
Legal Proceedings Report
2019-08-20 English
Dėl Estijos Harju apygardos teismo sprendimo buvusiam „Novatours“ OÜ vadovui priteisti galimai nesumokėtą darbo užmokesčio dalį
Legal Proceedings Report
2019-08-20 Lithuanian
“Novaturas“ turnover in July 2019
Earnings Release Q3 2019
2019-08-14 English
„Novaturo“ apyvarta 2019 m. liepos mėnesį
Earnings Release Q3 2019
2019-08-14 Lithuanian
"Novaturas" presented first half results and answered questions during webinar
Call Transcript
2019-07-31 English
"Novaturas" pristatė pirmojo pusmečio rezultatus ir atsakė į internetinio seminaro dalyvių klausimus
Report Publication Announcement H1 2019
2019-07-31 Lithuanian
Novaturas_Group_6M2019_presentation.pdf
Investor Presentation H1 2019
2019-07-30 Polish
AB_NOVATURAS_report_6M2019_EN.pdf
Interim / Quarterly Report H1 2019
2019-07-30 Polish
Novaturas Group 6M2019 presentation.pdf
Investor Presentation
2019-07-30 English
AB NOVATURAS report 6M2019 EN.pdf
Interim / Quarterly Report H1 2019
2019-07-30 English
"Novaturas" consolidated interim report for 6 month of 2019
Interim / Quarterly Report H1 2019
2019-07-30 English
Novaturas Group 6M2019 presentation.pdf
Investor Presentation
2019-07-30 English
AB NOVATURAS report 6M2019 LT.pdf
Interim / Quarterly Report H1 2019
2019-07-30 Lithuanian
"Novaturas" konsoliduota tarpinė ataskaita už 2019 m. 6 mėn laikotarpį
Interim / Quarterly Report H1 2019
2019-07-30 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the first half of 2019
Earnings Release H1 2019
2019-07-24 English
Kvietimas į AB „Novaturas“ 2019 pirmojo pusmečio finansinių rezultatų pristatymą internetiniame seminare
Earnings Release H1 2019
2019-07-24 Lithuanian
“Novaturas“ turnover in June 2019
Regulatory Filings
2019-07-15 English
„Novaturo“ apyvarta 2019 m. birželio mėnesį
Earnings Release H1 2019
2019-07-15 Lithuanian
“Novaturas“ turnover in May 2019
Earnings Release Q2 2019
2019-06-17 English
„Novaturo“ apyvarta 2019 m. gegužės mėnesį
Earnings Release Q2 2019
2019-06-17 Lithuanian
Novaturas investor presentation - 20190528.pdf
Investor Presentation
2019-05-28 English
Information for Company Managers meeting with investors
Investor Presentation
2019-05-28 English
Novaturas investor presentation - 20190528.pdf
Investor Presentation
2019-05-28 English
Bendrovių vadovų susitikimo su investuotojais informacija
Investor Presentation
2019-05-28 Lithuanian
Novaturas_investor_presentation_-_20190528.pdf
Investor Presentation
2019-05-28 Polish
“Novaturas“ turnover in April 2019
Earnings Release Q2 2019
2019-05-15 English
„Novaturo“ apyvarta 2019 m. balandžio mėnesį
Earnings Release Q1 2019
2019-05-15 Lithuanian
AB NOVATURAS report 3M2019 EN.pdf
Interim / Quarterly Report Q1 2019
2019-04-30 English
Presentation of Novaturas Group Q12019 results.pdf
Investor Presentation
2019-04-30 English
AB NOVATURAS consolidated interim financial statements for the three-month period ended 31 March 2019
Interim / Quarterly Report Q1 2019
2019-04-30 English
AB NOVATURAS report 3M2019 LT.pdf
Interim / Quarterly Report Q1 2019
2019-04-30 Lithuanian
Presentation of Novaturas Group Q12019 results.pdf
Investor Presentation
2019-04-30 English
AB NOVATURAS konsoliduotos tarpinės finansinės ataskaitos už 3 mėnesių laikotarpį, pasibaigusį 2019 m. kovo 31 d.
Interim / Quarterly Report Q1 2019
2019-04-30 Lithuanian
Presentation_of_Novaturas_Group_Q12019_results.pdf
Interim / Quarterly Report Q1 2019
2019-04-30 Polish
AB_NOVATURAS_report_3M2019_EN.pdf
Interim / Quarterly Report Q1 2019
2019-04-30 Polish
IFRS-Novaturas_Group-EN-2018_signed.pdf
Audit Report / Information FY 2018
2019-04-25 Polish
IFRS-Novaturas_Group-EN-2018_signed.pdf
Audit Report / Information FY 2018
2019-04-25 Polish
IFRS-Novaturas Group-EN-2018 signed.pdf
Annual Report FY 2018
2019-04-25 English
AB Novaturas annual information for the year 2018
Audit Report / Information FY 2018
2019-04-25 English
IFRS-Novaturas Group-LT-2018 signed.pdf
Annual Report FY 2018
2019-04-25 Lithuanian
AB „Novaturas“ 2018 m. metinė informacija
Audit Report / Information FY 2018
2019-04-25 Lithuanian
IFRS-Novaturas Group-EN-2018 signed.pdf
Annual Report FY 2018
2019-04-25 English
Regarding the decisions adopted at the General Meeting of Shareholders of Public Limited Liability company “Novaturas”
Declaration of Voting Results & Voting Rights Announcements
2019-04-25 English
IFRS-Novaturas Group-LT-2018 signed.pdf
Annual Report FY 2018
2019-04-25 Lithuanian
Akcinės bendrovės „Novaturas“ 2019 m. balandžio 25 d. įvykusiame visuotiniame akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements
2019-04-25 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the first quarter of 2019
Regulatory Filings
2019-04-23 English
Kvietimas į AB „Novaturas“ 2019 pirmojo ketvirčio finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2019-04-23 Lithuanian
“Novaturas“ turnover in March 2019
Regulatory Filings
2019-04-15 English
„Novaturo“ apyvarta 2019 m. kovo mėnesį
Regulatory Filings
2019-04-15 Lithuanian
Voting_ballot_paper_Novaturas_GMS_EN.doc
Pre-Annual General Meeting Information
2019-03-28 Polish
IFRS-Novaturas_Group-EN-2018_signed.pdf
Audit Report / Information FY 2018
2019-03-28 Polish
IFRS-Novaturas Group-EN-2018 signed.pdf
Annual Report FY 2018
2019-03-28 English
Voting ballot paper Novaturas GMS_EN.doc
Proxy Solicitation & Information Statement
2019-03-28 English
Regarding convocation of General Meeting of Shareholders of Public limited liability company “Novaturas”
AGM Information
2019-03-28 English
IFRS-Novaturas Group-LT-2018 signed.pdf
Annual Report
2019-03-28 Lithuanian
VAS balsavimo biuletenis Novaturas_LT.doc
Proxy Solicitation & Information Statement
2019-03-28 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2019-03-28 Lithuanian
“Novaturas“ turnover in February 2019
Regulatory Filings
2019-03-15 English
„Novaturo“ apyvarta 2019 m. vasario mėnesį
Earnings Release Q1 2019
2019-03-15 Lithuanian
Novaturas_Group_FY_2018_results.pdf
Investor Presentation
2019-02-19 Polish
AB_NOVATURAS_report_12M2018_EN.pdf
Interim / Quarterly Report FY 2018
2019-02-19 Polish
Novaturas Group FY 2018 results.pdf
Investor Presentation
2019-02-19 English
AB NOVATURAS report 12M2018 EN.pdf
Interim / Quarterly Report FY 2018
2019-02-19 English
AB Novaturas consolidated interim financial statements for the twelve-month period ended 31 December 2018 (unaudited)
Interim / Quarterly Report FY 2018
2019-02-19 English
AB NOVATURAS report 12M2018 LT.pdf
Interim / Quarterly Report FY 2018
2019-02-19 Lithuanian
Novaturas Group FY 2018 results.pdf
Investor Presentation
2019-02-19 English
AB Novaturas konsoliduotos tarpinės finansinės ataskaitos už 12 mėnesių laikotarpį, pasibaigusį 2018 M. gruodžio 31 d. (neaudituota)
Interim / Quarterly Report FY 2018
2019-02-19 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the unaudited financial results for the fourth quarter of 2018 and the year 2018
Regulatory Filings
2019-02-15 English
Kvietimas į AB „Novaturas“ 2018 ketvirtojo ketvirčio ir 2018 metų neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2019-02-15 Lithuanian
“Novaturas“ turnover in January 2019
Earnings Release Q1 2019
2019-02-15 English
„Novaturo“ apyvarta 2019 m. sausio mėnesį
Earnings Release Q1 2019
2019-02-15 Lithuanian
Changes in Management Board of „Novatours“ OÜ, Estonia
Board/Management Information
2019-02-12 English
Estijos „Novatours“ valdybos pasikeitimai
Board/Management Information
2019-02-12 Lithuanian
AB „Novaturas“ financial calendar for year 2019
Report Publication Announcement
2019-01-18 English
AB „Novaturas“ 2019 m. investuotojo kalendorius
Report Publication Announcement
2019-01-18 Lithuanian
Audronė Keinytė at the helm of AB Novaturas
Board/Management Information
2019-01-16 English
Audronė Keinytė prie AB „Novaturas“ vairo
Board/Management Information
2019-01-16 Lithuanian
AB Novaturas turnover in December
Regulatory Filings
2019-01-15 English
AB "Novaturas" gruodžio mėn. apyvarta
Earnings Release Q4 2018
2019-01-15 Lithuanian