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Year archive

Novaturas — 2020 filings

All 169 regulatory filings released by Novaturas (NTU1L) in 2020, sourced directly from the official regulator.

169 Filings
2020 Period
2020 filings (169)
Filing Released Lang
“Novaturas” Group has agreed with the bank to delay liabilities
Capital/Financing Update
2020-12-29 English
„Novaturo“ grupė susitarė su banku dėl įsipareigojimų atidėjimo
Capital/Financing Update
2020-12-29 Lithuanian
Preliminary financial results for 11 months of 2020
Earnings Release FY 2020
2020-12-15 English
Preliminarūs 2020 m. lapkričio mėn. rezultatai
Earnings Release FY 2020
2020-12-15 Lithuanian
„Novaturas“comment regarding publication from December 3 “The court did not suspend Novaturas obligations to GetJet Airlines“
Legal Proceedings Report
2020-12-04 English
Komentaras dėl publikacijų apie tai, kad teismas nesustabdė „Novaturo“ įsipareigojimų UAB „Getjet Airlines“
Legal Proceedings Report
2020-12-04 Lithuanian
AB Novaturas group guarantee insurance for 2021 - 11 million euros
Capital/Financing Update
2020-12-03 English
AB „Novaturas“ įmonių grupės garantinis draudimas 2021 metams - 11 milijonų eurų
Capital/Financing Update
2020-12-03 Lithuanian
An agreement has been reached with the Lithuanian State Tax Inspectorate on deferring the payment of taxes
Regulatory Filings
2020-12-01 English
Pasiektas susitarimas su Lietuvos Valstybine mokesčių inspekcija dėl mokesčių mokėjimo termino atidėjimo
Regulatory Filings
2020-12-01 Lithuanian
Correction: Regarding the legal proceedings against UAB “GetJet Airlines“ regarding the charter flights agreement
Legal Proceedings Report
2020-11-20 English
Correction: Dėl teisminio proceso prieš UAB „GetJet Airlines“ dėl užsakomųjų skrydžių sutarties
Legal Proceedings Report
2020-11-20 Lithuanian
Regarding the legal proceedings against UAB “GetJet Airlines“ regarding the charter flights agreement
Legal Proceedings Report
2020-11-20 English
Dėl teisminio proceso prieš UAB „GetJet Airlines“ dėl užsakomųjų skrydžių sutarties
Legal Proceedings Report
2020-11-20 Lithuanian
Preliminary financial results for 10 months of 2020
Earnings Release 9M 2020
2020-11-16 English
Preliminarūs 2020 m. spalio mėn. rezultatai
Earnings Release Q4 2020
2020-11-16 Lithuanian
Novaturas Group strengthens its positions in local tourism segment in the Baltic markets
Regulatory Filings
2020-11-12 English
Novaturo grupė stiprina savo pozicijas organizuoto vietinio turizmo segmente Baltijos rinkose
Regulatory Filings
2020-11-12 Lithuanian
Novaturas_Group_9M_2020_Presentation_EN.pdf
Investor Presentation 9M 2020
2020-10-28 English
Novaturas_Group_FS_9M2020_EN.pdf
Interim / Quarterly Report 9M 2020
2020-10-28 English
Novaturas Group FS 9M2020 EN.pdf
Interim / Quarterly Report 9M 2020
2020-10-28 English
Novaturas Group 9M 2020 Presentation EN.pdf
Investor Presentation
2020-10-28 English
9M 2020 financial results of Novaturas Group: facing COVID-19 reality
Earnings Release 9M 2020
2020-10-28 English
Novaturas Group 9M 2020 Presentation EN.pdf
Investor Presentation
2020-10-28 English
Novaturas Group FS 9M2020 LT.pdf
Interim / Quarterly Report 9M 2020
2020-10-28 Lithuanian
„Novaturo“ grupės 2020 m. trijų ketvirčių rezultatai: COVID-19 realybė
Earnings Release 9M 2020
2020-10-28 Lithuanian
Changes in the management of “Novaturas” Estonian subsidiary
Board/Management Information
2020-10-27 English
Pokyčiai „Novaturo“ dukterinės įmonės Estijoje vadovybėje
Board/Management Information
2020-10-27 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the nine months of 2020
Report Publication Announcement
2020-10-23 English
Kvietimas į AB „Novaturas“ 2020 devynių mėnesių finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2020-10-23 Japanese
Preliminary financial results for 9 months of 2020
Earnings Release 9M 2020
2020-10-15 English
Preliminarūs 2020 m. rugsėjo mėn. rezultatai
Earnings Release 9M 2020
2020-10-15 Lithuanian
Novaturas Group has agreed with the bank to delay liabilities
Capital/Financing Update
2020-10-06 English
„Novaturo“ grupė susitarė su banku dėl įsipareigojimų atidėjimo
Capital/Financing Update
2020-10-06 Lithuanian
Preliminary financial results for 8 months of 2020
Earnings Release 9M 2020
2020-09-15 English
Preliminarūs 2020 m. rugpjūčio mėn. rezultatai
Earnings Release 9M 2020
2020-09-15 Lithuanian
Paketo_praradimo_forma_Vidas_Paliunas_EN.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-09-09 English
Paketo_praradimo_forma_Ugnius_Radvila_EN.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-09-09 English
Paketo_praradimo_forma_Tomas_Staskunas_EN.pdf
Director's Dealing
2020-09-09 English
Paketo praradimo forma Ugnius Radvila EN.pdf
Major Shareholding Notification
2020-09-09 English
Paketo praradimo forma Vidas Paliunas EN.pdf
Major Shareholding Notification
2020-09-09 English
Paketo praradimo forma Tomas Staskunas EN.pdf
Major Shareholding Notification
2020-09-09 English
Notification of the disposal of a block of shares
Director's Dealing
2020-09-09 English
Paketo praradimo forma Vidas Paliunas LT.pdf
Major Shareholding Notification
2020-09-09 Lithuanian
Paketo praradimo forma Ugnius Radvila LT.pdf
Major Shareholding Notification
2020-09-09 Lithuanian
Paketo praradimo forma Tomas Staskunas LT.pdf
Major Shareholding Notification
2020-09-09 Lithuanian
Pranešimas apie balsavimo teisių netekimą
Declaration of Voting Results & Voting Rights Announcements
2020-09-09 Lithuanian
The new chairman of the Board was elected
Board/Management Information
2020-08-24 English
Išrinktas naujas Bendrovės valdybos pirmininkas
Board/Management Information
2020-08-24 Lithuanian
Novaturas Group has agreed on EUR 1 mln. long-term loan so the refunds for cancelled trips could be fulfilled faster
Capital/Financing Update
2020-08-21 English
„Novaturui“ suteikta 1 mln. Eur. paskola leis greičiau atsiskaityti už neįvykusias keliones
Capital/Financing Update
2020-08-21 Lithuanian
Preliminary financial results for 7 months of 2020
Earnings Release Q3 2020
2020-08-14 English
Preliminarūs 2020 m. liepos mėn. rezultatai
Earnings Release Q3 2020
2020-08-14 Lithuanian
Novaturas Group strengthens its position in customer service
Regulatory Filings
2020-08-07 English
„Novaturo“ įmonių grupė stiprina savo pozicijas klientų aptarnavimo srityje
Regulatory Filings
2020-08-07 Lithuanian
Novaturas_Group_6M_2020_Presentation_EN.pdf
Investor Presentation
2020-07-29 English
Novaturas_Group_FS_6M2020_EN.pdf
Interim / Quarterly Report H1 2020
2020-07-29 English
Novaturas Group FS 6M2020 EN.pdf
Interim / Quarterly Report H1 2020
2020-07-29 English
Novaturas Group 6M 2020 Presentation EN.pdf
Investor Presentation
2020-07-29 English
6M 2020 financial results of Novaturas Group: COVID-19 caused a net loss of EUR 2.2 m, ready for the new reality
Interim / Quarterly Report H1 2020
2020-07-29 English
Novaturas Group 6M 2020 Presentation EN.pdf
Investor Presentation
2020-07-29 English
Novaturas Group FS 6M2020 LT.pdf
Interim / Quarterly Report H1 2020
2020-07-29 Lithuanian
„Novaturo“ grupės 2020 m. pirmojo pusmečio rezultatai: COVID-19 atnešė 2,2 mln. eurų nuostolių, bet naujai realybei pasiruošta
Earnings Release H1 2020
2020-07-29 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the 1H of 2020
Earnings Release H1 2020
2020-07-24 English
Kvietimas į AB „Novaturas“ 2020 pirmojo pusmečio finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2020-07-24 Japanese
Preliminary financial results for 6 months of 2020
Earnings Release H1 2020
2020-07-15 English
Preliminarūs 2020 m. birželio mėn. rezultatai
Earnings Release Q2 2020
2020-07-15 Lithuanian
Novaturas_AB_IFRS_Financial_statements_FY19_EN.pdf
Annual Report FY 2019
2020-07-02 English
Novaturas AB IFRS Financial statements FY19_EN.pdf
Annual Report FY 2019
2020-07-02 English
AB Novaturas annual information for the year 2019
Report Publication Announcement FY 2019
2020-07-02 English
Novaturas AB IFRS Financial statements FY19_LT.pdf
Annual Report FY 2019
2020-07-02 Lithuanian
AB „Novaturas“ 2019 m. metinė informacija
Audit Report / Information FY 2019
2020-07-02 Lithuanian
Essential_conditions_of_the_Board_agreement_2020_06_30.docx
Remuneration Information
2020-06-30 Lithuanian
AoA_GMS_2020.06.30.docx
Governance Information
2020-06-30 Lithuanian
Novaturas_AB_IFRS_Financial_statements_FY19_EN.pdf
Annual Report FY 2019
2020-06-30 English
AoA_GMS_2020.06.30.docx
Governance Information
2020-06-30 Lithuanian
Novaturas AB IFRS Financial statements FY19_EN.pdf
Regulatory Filings
2020-06-30 English
Essential conditions of the Board agreement_2020_06_30.docx
Regulatory Filings
2020-06-30 Lithuanian
Regarding the decisions of the General Meeting of Shareholders of AB Novaturas
AGM Information
2020-06-30 English
Essential conditions of the Board agreement_2020_06_30.docx
Regulatory Filings
2020-06-30 Lithuanian
Novaturas AB IFRS Financial statements FY19_LT.pdf
Regulatory Filings
2020-06-30 Lithuanian
AoA_GMS_2020.06.30.docx
Governance Information
2020-06-30 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ visuotinio akcininkų susirinkimo sprendimų
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 Lithuanian
Essential_conditions_of_the_Board_agreement_2020_06_30.docx
Remuneration Information
2020-06-19 Lithuanian
AoA_GMS_2020.06.30.docx
Governance Information
2020-06-19 Lithuanian
Voting_ballot_paper_Novaturas_GMS_EN_2020-06-30_supplemented.doc.docx
AGM Information
2020-06-19 English
AoA_GMS_2020.06.30.docx
Governance Information
2020-06-19 Lithuanian
Voting ballot paper Novaturas GMS_EN_2020-06-30_supplemented.doc.docx
Proxy Solicitation & Information Statement
2020-06-19 English
Essential conditions of the Board agreement_2020_06_30.docx
Regulatory Filings
2020-06-19 Lithuanian
Regarding the correction and changes of the agenda of the General Meeting of Shareholders of AB Novaturas
AGM Information
2020-06-19 English
AoA_GMS_2020.06.30.docx
Governance Information
2020-06-19 Lithuanian
Essential conditions of the Board agreement_2020_06_30.docx
Regulatory Filings
2020-06-19 Lithuanian
VAS balsavimo biuletenis Novaturas_LT_2020_06_30_papildytas.doc
AGM Information
2020-06-19 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ visuotinio akcininkų susirinkimo darbotvarkės pakeitimo ir papildymo
AGM Information
2020-06-19 Lithuanian
Preliminary financial results for 5 months of 2020
Earnings Release FY 2020
2020-06-15 English
Preliminarūs 2020 m. gegužės mėn. rezultatai
Earnings Release FY 2020
2020-06-15 Lithuanian
Novaturas in Lithuania has agreed on EUR 5 mln. long-term loan
Capital/Financing Update
2020-06-12 English
„Novaturas“ Lietuvoje susitarė dėl ilgalaikės 5 mln. eurų paskolos
Capital/Financing Update
2020-06-12 Lithuanian
AoA_Novaturas_2020-06-30.docx
Governance Information
2020-06-08 Lithuanian
Novaturas_AB_IFRS_Financial_statements_FY19_EN.pdf
Annual Report FY 2019
2020-06-08 English
Voting_ballot_paper_Novaturas_GMS_EN_2020-06-30.docx
AGM Information
2020-06-08 English
Novaturas AB IFRS Financial statements FY19_EN.pdf
Regulatory Filings
2020-06-08 English
Voting ballot paper Novaturas GMS_EN_2020-06-30.docx
Proxy Solicitation & Information Statement
2020-06-08 English
AoA_Novaturas_2020-06-30.docx
Governance Information
2020-06-08 Lithuanian
Regarding convocation of General Meeting of Shareholders of Public limited liability company “Novaturas”
AGM Information
2020-06-08 English
AoA_Novaturas_2020-06-30.docx
Governance Information
2020-06-08 Lithuanian
Novaturas AB IFRS Financial statements FY19_LT.pdf
Regulatory Filings
2020-06-08 Lithuanian
VAS balsavimo biuletenis Novaturas_LT_2020_06_30.docx
Proxy Solicitation & Information Statement
2020-06-08 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2020-06-08 Lithuanian
Novaturas Group announces its 3 new shareholders
Major Shareholding Notification
2020-06-04 English
Į „Novaturo“ grupę investavo trys nauji akcininkai
Share Issue/Capital Change
2020-06-04 Lithuanian
Central European Tour Operator informed about its withdrawal from Novaturas Group shareholders
M&A Activity
2020-06-02 English
„Central European Tour Operator“ nebevaldo „Novaturo“ grupės akcijų
Major Shareholding Notification
2020-06-02 Lithuanian
Novaturas Group has agreed with the bank to delay liabilities
Capital/Financing Update
2020-05-29 English
„Novaturo“ grupė susitarė su banku dėl įsipareigojimų atidėjimo
Capital/Financing Update
2020-05-29 Lithuanian
Novaturas in Latvia has agreed on EUR 1 mln. liquidity loan
Capital/Financing Update
2020-05-26 English
„Novaturas“ Latvijoje susitarė dėl 1 mln. eurų paskolos likvidumui užtikrinti
Capital/Financing Update
2020-05-26 Lithuanian
Novaturas Group introduces a new service - local tourism
Regulatory Filings
2020-05-26 English
„Novaturo“ paslaugų asortimente nuo šiol – ir vietos turizmas
Regulatory Filings
2020-05-26 Lithuanian
Preliminary financial results for 4 months of 2020
Earnings Release Q1 2020
2020-05-15 English
Preliminarūs 2020 m. balandžio mėn. rezultatai
Earnings Release Q2 2020
2020-05-15 Lithuanian
An agreement has been reached with the Lithuanian State Tax Inspectorate
Legal Proceedings Report
2020-05-11 English
Pasiektas susitarimas su Lietuvos Valstybine mokesčių inspekcija
Regulatory Filings
2020-05-11 Lithuanian
Novaturas_Group_Q1_2020_Presentation_EN.pdf
Interim / Quarterly Report Q1 2020
2020-04-29 Polish
Novaturas Group Q1 2020 Presentation EN.pdf
Investor Presentation
2020-04-29 English
Update: “Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the first quarter of 2020
Earnings Release Q1 2020
2020-04-29 English
Novaturas Group Q1 2020 Presentation EN.pdf
Investor Presentation
2020-04-29 English
Update: Kvietimas į AB „Novaturas“ 2020 pirmojo ketvirčio finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2020-04-29 Japanese
Novaturas_Group_FS_3M2020_EN.pdf
Interim / Quarterly Report Q1 2020
2020-04-28 Polish
Novaturas Group FS 3M2020 EN.pdf
Interim / Quarterly Report Q1 2020
2020-04-28 English
Novaturas Group financials for Q1 2020: affected by the COVID-19 outbreak
Earnings Release Q1 2020
2020-04-28 English
Novaturas Group FS 3M2020 LT.pdf
Interim / Quarterly Report Q1 2020
2020-04-28 Lithuanian
„Novaturo“ grupės 2020 m. pirmojo ketvirčio finansiniai rezultatai: paveikė COVID-19 plitimas
Earnings Release Q1 2020
2020-04-28 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the first quarter of 2020
Regulatory Filings
2020-04-27 English
Kvietimas į AB „Novaturas“ 2020 pirmojo ketvirčio finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2020-04-27 Japanese
Preliminary financial results for 3 months of 2020
Earnings Release Q1 2020
2020-04-15 English
Preliminarūs 2020 m. kovo mėn. rezultatai
Earnings Release Q1 2020
2020-04-15 Lithuanian
Regarding the General Meeting of Shareholders
AGM Information
2020-04-08 English
Dėl akcinės bendrovės „Novaturas“ visuotinio akcininkų susirinkimo
AGM Information
2020-04-08 Lithuanian
Correction: Regarding decisions of the Supervisory Council
Board/Management Information
2020-03-29 English
Correction: Dėl stebėtojų tarybos sprendimų
Board/Management Information
2020-03-29 Lithuanian
Regarding decisions of the Supervisory Council
Board/Management Information
2020-03-27 English
Dėl stebėtojų tarybos sprendimų
Board/Management Information
2020-03-27 Lithuanian
Preliminary financial results for 2 months of 2020 and update on COVID-19 business impact
Earnings Release Q1 2020
2020-03-16 English
Preliminarūs 2020 m. vasario mėn. rezultatai ir informacija dėl COVID-19 įtakos verslui
Earnings Release Q1 2020
2020-03-16 Lithuanian
Information update due to spread of COVID-19
Regulatory Filings
2020-03-05 English
Informacija dėl COVID-19 paplitimo
Regulatory Filings
2020-03-05 Lithuanian
Regarding the resignation of a Chairman of the Supervisory Council
Board/Management Information
2020-02-14 English
Dėl Stebėtojų tarybos pirmininko atsistatydinimo
Board/Management Information
2020-02-14 Lithuanian
Preliminary financial results for 1 month of 2020
Earnings Release Q1 2020
2020-02-14 English
Preliminarūs 2020 m. sausio mėn. rezultatai
Earnings Release Q1 2020
2020-02-14 Lithuanian
Novaturas_Group_Q4_2019_financial_results.pdf
Investor Presentation
2020-02-12 Polish
Novaturas_Group_FS_12M2019_EN.pdf
Interim / Quarterly Report FY 2019
2020-02-12 Polish
Novaturas Group Q4 2019 financial results.pdf
Investor Presentation
2020-02-11 English
Novaturas Group FS 12M2019 EN.pdf
Interim / Quarterly Report FY 2019
2020-02-11 English
Novaturas Group financials for 2019: year ended with a profitability growth
Earnings Release Q4 2019
2020-02-11 English
Novaturas Group FS 12M2019 LT.pdf
Interim / Quarterly Report FY 2019
2020-02-11 Lithuanian
Novaturas Group Q4 2019 financial results.pdf
Investor Presentation
2020-02-11 English
„Novaturo“ 2019 m. rezultatai: metus užbaigė pelningumo šuoliu
Earnings Release Q4 2019
2020-02-11 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the fourth quarter of 2019 and the year 2019
Report Publication Announcement
2020-02-06 English
Kvietimas į AB „Novaturas“ 2019 ketvirtojo ketvirčio ir 2019 metų neaudituotų finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2020-02-06 Lithuanian
Correction: AB „Novaturas“ financial calendar for year 2020
Report Publication Announcement
2020-02-06 Slovak
Correction: AB „Novaturas“ 2020 m. investuotojo kalendorius
Report Publication Announcement
2020-02-06 Lithuanian
AB „Novaturas“ financial calendar for year 2020
Report Publication Announcement
2020-01-16 Slovak
AB „Novaturas“ 2020 m. investuotojo kalendorius
Report Publication Announcement
2020-01-16 Lithuanian
Preliminary financial results for 12 months of 2019
Earnings Release FY 2019
2020-01-15 English
Preliminarūs 2019 m. gruodžio mėn. rezultatai
Earnings Release FY 2019
2020-01-15 Lithuanian
Regarding Court Decision
Legal Proceedings Report
2020-01-13 English
Dėl teismo sprendimo
Legal Proceedings Report
2020-01-13 Lithuanian