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Year archive

Novaturas — 2022 filings

All 136 regulatory filings released by Novaturas (NTU1L) in 2022, sourced directly from the official regulator.

136 Filings
2022 Period
2022 filings (136)
Filing Released Lang
Novaturas offers all employees a stock option programme
Share Issue/Capital Change
2022-12-30 English
AB "Novaturas“ visiems darbuotojams pasiūlė akcijų opcionų programą
Regulatory Filings
2022-12-30 Lithuanian
Novaturas announces preliminary results for November: a well-planned start to the winter season
Earnings Release FY 2022
2022-12-15 English
Preliminarūs „Novaturo“ lapkričio rezultatai: tinkamai suplanuota žiemos sezono pradžia
Earnings Release FY 2022
2022-12-15 Lithuanian
Novaturas team welcomes Rasa Barisienė, the new Sales Director
Board/Management Information
2022-11-21 English
„Novaturo“ komandoje - nauja pardavimų direktorė Rasa Barisienė
Board/Management Information
2022-11-21 Lithuanian
Novaturas_Group_9M_2022_Presentation.pdf
Investor Presentation
2022-11-17 English
Novaturas_Group_FS_9M2022_EN.pdf
Interim / Quarterly Report 9M 2022
2022-11-17 English
Novaturas Group 9M 2022 Presentation.pdf
Investor Presentation
2022-11-17 English
Novaturas Group FS 9M2022 EN.pdf
Interim / Quarterly Report 9M 2022
2022-11-17 English
Novaturas group financials for 9M 2022: Strong comeback after challenging Q2
Earnings Release 9M 2022
2022-11-17 English
Novaturas Group 9M 2022 Presentation.pdf
Investor Presentation
2022-11-17 English
Novaturas Group FS 9M2022 LT.pdf
Interim / Quarterly Report 9M 2022
2022-11-17 Lithuanian
„Novaturo“ grupės 2022 m. devynių mėnesių rezultatai: stiprus atsigavimas po antro ketvirčio iššūkių
Earnings Release 9M 2022
2022-11-17 Lithuanian
Preliminary sales results for October 2022: record revenues and a solid foundation for a successful 2023 summer season
Earnings Release Q4 2022
2022-11-15 English
Preliminarūs 2022 m. spalio mėn. pardavimų rezultatai - rekordinės pajamos ir tvirtas pagrindas sėkmingam 2023 metų vasaros sezonui
Earnings Release Q4 2022
2022-11-15 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the nine months of 2022
Report Publication Announcement
2022-11-14 English
Kvietimas į AB „Novaturas“ 2022 devynių mėnesių finansinių rezultatų pristatymą internetiniame seminare
Earnings Release 9M 2022
2022-11-14 Lithuanian
Preliminary financial results for 09 month of 2022 - record breaking revenue in the history of Novaturas
Earnings Release 9M 2022
2022-10-14 English
Preliminarūs 2022 m. rugsėjo mėn. pardavimų rezultatai - rekordinės pajamos „Novaturo“ istorijoje
Earnings Release 9M 2022
2022-10-14 Lithuanian
AB "Novaturas" launches early bookings for summer 2023: strengthening competitive advantages and customer focus
Regulatory Filings
2022-10-11 English
AB „Novaturas“ pradeda 2023 m. vasaros sezono išankstinius pardavimus: konkurencinių pranašumų stiprinimas ir dėmesys klientui
Regulatory Filings
2022-10-11 Lithuanian
Preliminary financial results for 08 month of 2022 - focus on aviation and high traveler reliance
Earnings Release 9M 2022
2022-09-15 English
Preliminarūs 2022 m. rugpjūčio mėn. pardavimų rezultatai - dėmesys aviacijai ir aukštas keliautojų pasitikėjimas
Earnings Release FY 2022
2022-09-15 Lithuanian
Novaturas_Group_6M_2022_Presentation.pdf
Investor Presentation
2022-08-18 English
Novaturas_Group_FS_6M2022_EN.pdf
Interim / Quarterly Report H1 2022
2022-08-18 English
Novaturas Group FS 6M2022 EN.pdf
Interim / Quarterly Report H1 2022
2022-08-18 English
Novaturas Group 6M 2022 Presentation.pdf
Investor Presentation
2022-08-18 English
Novaturas group financials for 6M 2022: high fuel prices effected company' profitability
Earnings Release H1 2022
2022-08-18 English
Novaturas Group 6M 2022 Presentation.pdf
Investor Presentation
2022-08-18 English
Novaturas Group FS 6M2022 LT.pdf
Interim / Quarterly Report H1 2022
2022-08-18 Lithuanian
„Novaturo“ grupės 2022 m. pirmojo pusmečio rezultatai: išaugusios kuro kainos paveikė įmonės pelningumą
Earnings Release H1 2022
2022-08-18 Lithuanian
Preliminary financial results for 07 month of 2022
Earnings Release Q3 2022
2022-08-12 English
Preliminarūs 2022 m. liepos mėn. pardavimų rezultatai
Earnings Release Q3 2022
2022-08-12 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the 1H of 2022
Investor Presentation
2022-08-12 English
Kvietimas į AB „Novaturas“ 2022 pirmojo pusmečio finansinių rezultatų pristatymą internetiniame seminare
Earnings Release H1 2022
2022-08-12 Lithuanian
Preliminary financial results for 06 month of 2022
Earnings Release H1 2022
2022-07-15 English
Preliminarūs 2022 m. birželio mėn. pardavimų rezultatai
Earnings Release H1 2022
2022-07-15 Lithuanian
CORRECTION: AB “Novaturas” financial calendar for the year 2022
Report Publication Announcement
2022-07-08 English
PATIKSLINIMAS: AB „Novaturas“ 2022 m. investuotojo kalendorius
Report Publication Announcement
2022-07-08 Lithuanian
Preliminary financial results for 05 month of 2022
Earnings Release H1 2022
2022-06-15 English
Preliminarūs 2022 m. gegužės mėn. pardavimų rezultatai
Earnings Release H1 2022
2022-06-15 Lithuanian
Novaturas_Group_FS_Y21_EN.pdf
Annual Report FY 2021
2022-05-24 English
Novaturas Group FS Y21 EN.pdf
Annual Report FY 2021
2022-05-24 English
AB Novaturas annual information for the year 2021
Report Publication Announcement
2022-05-24 English
Novaturas Group FS Y21 LT.pdf
Annual Report FY 2021
2022-05-24 Lithuanian
AB „Novaturas“ 2021 m. metinė informacija
Report Publication Announcement
2022-05-24 Lithuanian
Regarding decisions of the general meeting of shareholders of Public limited liability company “Novaturas”
Declaration of Voting Results & Voting Rights Announcements
2022-05-24 English
Dėl Akcinės bendrovės „Novaturas“ visuotinio akcininkų susirinkimo sprendimų
Declaration of Voting Results & Voting Rights Announcements
2022-05-24 Lithuanian
Annex_No._2_Voting_ballot_paper.pdf
AGM Information
2022-05-17 English
Annex_No._1_Agenda.pdf
AGM Information
2022-05-17 English
Annex No. 2 Voting ballot paper.pdf
Proxy Solicitation & Information Statement
2022-05-17 English
Annex No. 1 Agenda.pdf
Proxy Solicitation & Information Statement
2022-05-17 English
Update: Regarding alternative draft decision on agenda item 8 of the general meeting of shareholders, to be held on 24 May 2022, related to acquisition of own shares
AGM Information
2022-05-17 English
Priedas Nr. 2 VAS balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement
2022-05-17 Lithuanian
Priedas Nr. 1VAS Darbotvarke.pdf
Proxy Solicitation & Information Statement
2022-05-17 Lithuanian
Atnaujinimas: Dėl 2022 m. gegužės 24 d. sušaukto visuotinio akcininkų susirinkimo alternatyvaus sprendimo projekto 8 darbotvarkės klausimu, susijusio su savų akcijų supirkimu
AGM Information
2022-05-17 Lithuanian
Preliminary financial results for 04 month of 2022
Earnings Release Q2 2022
2022-05-13 English
Preliminarūs 2022 m. balandžio mėn. pardavimų rezultatai
Earnings Release Q2 2022
2022-05-13 Lithuanian
Arūnas Žilys becomes the new CFO of “Novaturas” group
Board/Management Information
2022-05-09 English
Naujuoju „Novaturo“ grupės finansų direktoriumi tampa Arūnas Žilys
Board/Management Information
2022-05-09 Lithuanian
Novatours_Group_FS_Y21_EN.pdf
Annual Report FY 2021
2022-04-29 English
abnovaturas-2021-12-31-en.zip
Annual Report FY 2021
2022-04-29 Polish
AB_Novaturas_Remuneration_Policy.pdf
Remuneration Information
2022-04-29 Lithuanian
Rules_for_Granting_Shares_of_AB_Novaturas.pdf
Remuneration Information
2022-04-29 Lithuanian
Voting_ballot_paper_Novaturas_EN_2022-05-24.pdf
AGM Information
2022-04-29 English
VAS Darbotvarke Novaturas EVAS 2022 EN.pdf
AGM Information
2022-04-29 English
abnovaturas-2021-12-31-en.zip
Annual Report FY 2021
2022-04-29 English
Voting ballot paper Novaturas EN_2022-05-24.pdf
Proxy Solicitation & Information Statement
2022-04-29 English
AB Novaturas Remuneration Policy.pdf
Remuneration Information
2022-04-29 Lithuanian
Rules for Granting Shares of AB Novaturas.pdf
Governance Information
2022-04-29 Lithuanian
Novatours Group FS Y21 EN.pdf
Annual Report FY 2021
2022-04-29 English
Regarding convocation of the ordinary general meeting of shareholders of Public limited liability company “Novaturas”
AGM Information
2022-04-29 English
abnovaturas-2021-12-31-lt.zip
Annual Report FY 2021
2022-04-29 Lithuanian
VAS balsavimo biuletenis Novaturas_LT_2022-05-24.pdf
Proxy Solicitation & Information Statement
2022-04-29 Lithuanian
Novatours Group FS Y21 LT.pdf
Annual Report
2022-04-29 Lithuanian
AB Novaturas Remuneration Policy.pdf
Remuneration Information
2022-04-29 Lithuanian
VAS Darbotvarke Novaturas EVAS 2022 LT.pdf
AGM Information
2022-04-29 Lithuanian
Rules for Granting Shares of AB Novaturas.pdf
Governance Information
2022-04-29 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2022-04-29 Lithuanian
Novaturas Group Q1 2022 Presentation EN.pdf
Investor Presentation
2022-04-28 English
Novaturas Group FS 3M2022 EN.pdf
Interim / Quarterly Report Q1 2022
2022-04-28 English
“Novaturas” group financials for the Q1 2022: strong start of 2022 despite facing new uncertainties
Earnings Release Q1 2022
2022-04-28 English
Novaturas Group Q1 2022 Presentation EN.pdf
Investor Presentation
2022-04-28 English
Novaturas Group FS 3M2022 LT.pdf
Interim / Quarterly Report Q1 2022
2022-04-28 Lithuanian
„Novaturo“ grupės 2022 m. pirmojo ketvirčio rezultatai: sėkminga metų pradžia nepaisant naujų iššūkių
Earnings Release Q1 2022
2022-04-28 Lithuanian
Novaturas_Group_Q1_2022_Presentation_EN.pdf
Interim / Quarterly Report Q1 2022
2022-04-28 English
Novaturas_Group_FS_3M2022_EN.pdf
Interim / Quarterly Report Q1 2022
2022-04-28 English
Novaturas” will hold an Investor Conference Webinar to introduce the financial results of the first quarter of 2022
Investor Presentation
2022-04-26 English
Kvietimas į AB „Novaturas“ 2022 metų pirmojo ketvirčio finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2022-04-26 Lithuanian
“Novaturas” intends to take over the bookings of “Kidy Tour” travelers
M&A Activity
2022-04-22 English
„Novaturas“ ketina perimti „Kidy Tour“ keliautojų rezervacijas
Regulatory Filings
2022-04-22 Lithuanian
Preliminary financial results for 03 month of 2022
Earnings Release Q1 2022
2022-04-15 English
Preliminarūs 2022 m. kovo mėn. pardavimų rezultatai
Earnings Release Q1 2022
2022-04-15 Lithuanian
“Novaturas” launches early booking sales to key destinations for the 2022-2023 winter season
Regulatory Filings
2022-04-13 English
AB „Novaturas“ pradeda išankstinius pardavimus į pagrindines 2022–2023 m. žiemos sezono kelionių kryptis
Regulatory Filings
2022-04-13 Lithuanian
Regarding the convocation of the general meeting of shareholders of AB “Novaturas”
AGM Information
2022-04-07 English
Dėl AB „Novaturas“ visuotinio akcininkų susirinkimo
AGM Information
2022-04-07 Lithuanian
“Enlight Research” initiate coverage on AB “Novaturas”
Regulatory Filings
2022-04-01 English
„Enlight Research“ atlikta AB „Novaturas“ apžvalga
Regulatory Filings
2022-04-01 Lithuanian
Preliminary financial results for 02 month of 2022
Earnings Release Q1 2022
2022-03-15 English
Preliminarūs 2022 m. vasario mėn. pardavimų rezultatai
Earnings Release Q1 2022
2022-03-15 Lithuanian
AB “Novaturas” announcement: the group does not operate in Russia and Belarus and organizes assistance to travelers from Ukraine that are trapped abroad
Regulatory Filings
2022-03-01 English
AB „Novaturas“ pranešimas: grupė nevykdo veiklos Rusijos ir Baltarusijos valstybėse ir organizuoja pagalbą užsienyje užstrigusiems keliautojams iš Ukrainos
Regulatory Filings
2022-03-01 Lithuanian
Information on flights routes corrections through the Ukrainian airspace
Regulatory Filings
2022-02-24 English
Informacija dėl skrydžių maršruto korekcijos per Ukrainos oro erdvę
Regulatory Filings
2022-02-24 Lithuanian
Preliminary financial results for 01 month of 2022
Earnings Release Q1 2022
2022-02-15 English
Preliminarūs 2022 m. sausio mėn. pardavimų rezultatai
Earnings Release Q1 2022
2022-02-15 Lithuanian
AB Novaturas consolidated interim FS Y2021.pdf
Regulatory Filings
2022-02-08 English
AB Novaturas presentation of 12M 2021.pdf
Investor Presentation
2022-02-08 English
“Novaturas” Group Reports Results for 2021: Gradual Recovery of the Tourism Industry and Optimistic Forecasts for 2022
Earnings Release FY 2021
2022-02-08 English
AB Novaturas presentation of 12M 2021.pdf
Investor Presentation
2022-02-08 English
AB Novaturas kosoliduotos tarpinės FA 2021 m..pdf
Regulatory Filings
2022-02-08 Lithuanian
„Novaturo“ grupės 2021 m. rezultatai: laipsniškas turizmo sektoriaus atsigavimas ir optimistinės prognozės 2022-iesiems
Earnings Release FY 2021
2022-02-08 Lithuanian
AB_Novaturas_consolidated_interim_FS_Y2021.pdf
Interim / Quarterly Report FY 2021
2022-02-08 English
AB_Novaturas_presentation_of_12M_2021.pdf
Investor Presentation
2022-02-08 English
AB “Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the twelve months of 2021
Report Publication Announcement
2022-02-03 English
Kvietimas į AB „Novaturas“ 2021 dvylikos mėnesių finansinių rezultatų pristatymą internetiniame seminare
Report Publication Announcement
2022-02-03 Lithuanian
Vitalij Rakovski becomes the new head of “Novaturas” group
Board/Management Information
2022-01-26 English
Naujuoju „Novaturo“ grupės vadovu tampa Vitalij Rakovski
Board/Management Information
2022-01-26 Lithuanian
AB “Novaturas” financial calendar for the year 2022
Report Publication Announcement
2022-01-19 English
AB „Novaturas“ 2022 m. investuotojo kalendorius
Report Publication Announcement
2022-01-19 Lithuanian
Preliminary financial results for 12 months of 2021
Earnings Release FY 2021
2022-01-14 English
Preliminarūs 2021 m. gruodžio mėn. rezultatai
Earnings Release FY 2021
2022-01-14 Lithuanian
Notification_on_the_loss_of_a_package_of_voting_rights_Rendez_Vous_OU.pdf
Declaration of Voting Results & Voting Rights Announcements
2022-01-12 Lithuanian
Notification on the loss of a package of voting rights_Rendez Vous OU.pdf
Major Shareholding Notification
2022-01-12 Lithuanian
Notification of a person/group on the disposal of voting rights
Major Shareholding Notification
2022-01-12 English
Notification on the loss of a package of voting rights_Rendez Vous OU.pdf
Major Shareholding Notification
2022-01-12 Lithuanian
Gautas pranešimas apie balsavimo teisių paketo netekimą
Major Shareholding Notification
2022-01-12 Lithuanian
After 22 years of operation AB Novaturas renewed its logo
Regulatory Filings
2022-01-12 English
Po 22 veiklos metų AB „Novaturas“ atnaujina logotipą
Regulatory Filings
2022-01-12 Lithuanian
Notifications.pdf
Director's Dealing
2022-01-03 English
Notifications.pdf
Director's Dealing
2022-01-03 English
Specification of notifications of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2022-01-03 English
Notifications.pdf
Director's Dealing
2022-01-03 English
Patikslinimas dėl pranešimų apie vadovaujamas pareigas einančių ir su jais susijusių asmenų sandorius
Director's Dealing
2022-01-03 Lithuanian