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Year archive

Novaturas — 2023 filings

All 161 regulatory filings released by Novaturas (NTU1L) in 2023, sourced directly from the official regulator.

161 Filings
2023 Period
2023 filings (161)
Filing Released Lang
Novaturas introduced more sustainable hotel options for travellers
Regulatory Filings
2023-12-21 English
„Novaturas“ pristatė keliautojams tvaresnių viešbučių pasirinkimo galimybę
Environmental & Social Information
2023-12-21 Lithuanian
Preliminary November results of Novaturas: customer growth, rising early bookings
Earnings Release 9M 2023
2023-12-15 English
Preliminarūs „Novaturo“ lapkričio rezultatai: klientų skaičiaus augimas, kylantys išankstiniai pardavimai
Earnings Release 9M 2023
2023-12-15 Lithuanian
Exercise of Employee Options
Share Issue/Capital Change
2023-12-14 English
Darbuotojų opcionų įgyvendinimas
Share Issue/Capital Change
2023-12-14 Lithuanian
Kristijonas Kaikaris will head Novaturas Group
Board/Management Information
2023-12-12 English
„Novaturo“ grupei vadovaus Kristijonas Kaikaris
Board/Management Information
2023-12-12 Lithuanian
Novaturas Group announces the long-term partnership with Heston Airlines in Estonia
Regulatory Filings
2023-12-11 English
„Novaturas“ skelbia apie ilgalaikę partnerystę Estijoje su „Heston Airlines“
Regulatory Filings
2023-12-11 Lithuanian
Novaturas presentation Q3 2023 .pdf
Investor Presentation
2023-11-28 English
Novaturas presented 2023 three quarters results
Earnings Release 9M 2023
2023-11-28 English
Novaturas presentation Q3 2023 .pdf
Investor Presentation
2023-11-28 English
Novaturas pristatė trijų 2023 m. ketvirčių finansinius rezultatus
Earnings Release 9M 2023
2023-11-28 Lithuanian
zal01_Novaturas_presentation_Q3_2023_.pdf
Investor Presentation 9M 2023
2023-11-28 English
Novaturas Group FS 2023 9M EN.pdf
Interim / Quarterly Report 9M 2023
2023-11-28 English
9-month results of Novaturas: EBITDA reached EUR 7.9 mln., revenue grew by 7.4%
Earnings Release 9M 2023
2023-11-28 English
Novaturas Group FS 2023 9M LT.pdf
Interim / Quarterly Report 9M 2023
2023-11-28 Lithuanian
Novaturo 9 mėn. rezultatai: EBITDA pasiekė 7,9 mln. eurų, pajamos augo 7,4%
Earnings Release 9M 2023
2023-11-28 Lithuanian
zal01_Novaturas_Group_FS_2023_9M_EN.pdf
Interim / Quarterly Report 9M 2023
2023-11-28 English
Novaturas will introduce 2023 three quarters results
Report Publication Announcement
2023-11-22 English
Novaturas pristatys trijų 2023 m. ketvirčių finansinius rezultatus
Report Publication Announcement
2023-11-22 Lithuanian
Preliminary October results for Novaturas: prompt response to changes in demand, customer trust
Earnings Release Q4 2023
2023-11-15 English
Preliminarūs „Novaturo“ spalio rezultatai: operatyvi reakcija į pasikeitusią paklausą, klientų pasitikėjimas
Earnings Release Q4 2023
2023-11-15 Lithuanian
Concerning legal proceedings against UAB GetJet Airlines regarding a charter contract
Legal Proceedings Report
2023-10-13 English
Dėl teisminio proceso su UAB „GetJet Airlines“ dėl užsakomųjų skrydžių sutarties
Legal Proceedings Report
2023-10-13 Lithuanian
Preliminary September results for Novaturas: solid start to next summer's sales, decision to repurchase a part of own shares
Earnings Release 9M 2023
2023-10-13 English
Preliminarūs „Novaturo“ rugsėjo rezultatai: solidus kitos vasaros pardavimų startas, sprendimas supirkti dalį savų akcijų
Earnings Release 9M 2023
2023-10-13 Lithuanian
Notification on the disposal of voting rights
Major Shareholding Notification
2023-09-25 English
Notification on the disposal of voting rights.pdf
Major Shareholding Notification
2023-09-25 English
Notification of a person/group on the disposal of voting rights
Director's Dealing
2023-09-25 English
Notification on the disposal of voting rights.pdf
Major Shareholding Notification
2023-09-25 English
Gautas pranešimas apie balsavimo teisių paketo netekimą
Declaration of Voting Results & Voting Rights Announcements
2023-09-25 Lithuanian
AB Novaturas has acquired own shares
Transaction in Own Shares
2023-09-21 English
AB Novaturas įsigijio savų akcijų
Transaction in Own Shares
2023-09-21 Lithuanian
Novaturas to buy back and distribute almost 76,000 of its shares to employees for EUR 0.25 million
Transaction in Own Shares
2023-09-18 English
„Novaturas“ už 0,25 mln. eurų superka ir darbuotojams skirs beveik 76 tūkst. savo akcijų
Transaction in Own Shares
2023-09-18 Lithuanian
Preliminary August results for Novaturas: confident continuation of the summer season, strong pre-sales positions
Earnings Release 9M 2023
2023-09-15 English
Preliminarūs „Novaturo“ rugpjūčio rezultatai: užtikrintai tęsiamas vasaros sezonas, stiprios išankstinių pardavimų pozicijos
Earnings Release 9M 2023
2023-09-15 Lithuanian
Novaturas Group purchases own shares in order to grant them to the employees
Transaction in Own Shares
2023-09-13 English
„Novaturo“ grupė superka dalį savų akcijų, kurios bus suteiktos darbuotojams
Transaction in Own Shares
2023-09-13 Lithuanian
Novaturas presents a full programme for the next summer: up to 15 per cent growth, new destinations
Regulatory Filings
2023-09-13 English
„Novaturas“ pristato pilną kitos vasaros kelionių programą: iki 15 proc. augimas, naujos kryptys
Regulatory Filings
2023-09-13 Lithuanian
Concerning legal proceedings against UAB GetJet Airlines concerning a charter contract
Legal Proceedings Report
2023-09-12 English
Dėl teisminio proceso su UAB „GetJet Airlines“ dėl užsakomųjų skrydžių sutarties
Legal Proceedings Report
2023-09-12 Lithuanian
Novaturas presentation_Q2 _fin.pdf
Investor Presentation
2023-08-31 English
CORRECTION: AB Novaturas has presented results for first half year of 2023 to investors
Report Publication Announcement H1 2023
2023-08-31 English
Novaturas presentation_Q2 _fin.pdf
Investor Presentation
2023-08-31 English
PATIKSLINIMAS: AB Novaturas investuotojams pristatė 2023 m. pirmojo pusmečio rezultatus
Report Publication Announcement H1 2023
2023-08-31 Lithuanian
zal01_Novaturas_prezentacija_Q2____fin.pdf
Investor Presentation
2023-08-31 English
AB Novaturas has presented results for first half year of 2023 to investors
Investor Presentation
2023-08-31 English
AB Novaturas investuotojams pristatė 2023 m. pirmojo pusmečio rezultatus
Report Publication Announcement
2023-08-31 Lithuanian
zal01_Novaturas_Group_FS_2023_6M_EN.pdf
Interim / Quarterly Report H1 2023
2023-08-29 English
Novaturas Group FS 2023 6M EN.pdf
Interim / Quarterly Report H1 2023
2023-08-29 English
Novaturas Group's H1 EBITDA hits EUR 5.8M, exceeding the result for 2019
Earnings Release H1 2023
2023-08-29 English
Novaturas Group FS 2023 6M LT.pdf
Interim / Quarterly Report H1 2023
2023-08-29 Lithuanian
„Novaturo“ grupės pirmojo pusmečio EBITDA pasiekė 5,8 mln. eurų ir viršijo visų 2019 m. rezultatą
Earnings Release H1 2023
2023-08-29 Lithuanian
Novaturas will introduce half year results for 2023
Report Publication Announcement H1 2023
2023-08-22 English
Novaturas pristatys 2023 m. pirmojo pusmečio rezultatus bei valdybos darbo prioritetus
Regulatory Filings
2023-08-22 Lithuanian
Preliminary July results for Novaturas: 75% completion of the full-year programme and a growing interest in exotic destinations
Earnings Release H1 2023
2023-08-14 English
Preliminarūs „Novaturo“ liepos rezultatai: 75 proc. įgyvendinta visų metų programa, augantis susidomėjimas egzotinėmis kelionėmis
Earnings Release Q2 2023
2023-08-14 Lithuanian
Preliminary June results of Novaturas: strong positions in summer destinations of competitive advantage, growing winter sales
Earnings Release H1 2023
2023-07-14 English
Preliminarūs „Novaturo“ birželio rezultatai: stiprios pozicijos konkurencinio pranašumo vasaros kryptyse, augantys žiemos pardavimai
Earnings Release H1 2023
2023-07-14 Lithuanian
New Chairman of the Board of Novaturas Group elected
Board/Management Information
2023-06-22 English
Išrinktas naujas „Novaturo“ grupės valdybos pirmininkas
Board/Management Information
2023-06-22 Lithuanian
Preliminary May results of Novaturas: strategically thought-out programme, responsiveness to customer needs
Earnings Release Q1 2023
2023-06-15 English
Preliminarūs „Novaturo“ gegužės rezultatai: strategiškai apgalvota programa, reakcija į klientų poreikius
Earnings Release Q1 2023
2023-06-15 Lithuanian
Novaturas Group announces changes to its Board
Board/Management Information
2023-06-07 English
„Novaturo“ grupė skelbia apie pokyčius valdyboje
Board/Management Information
2023-06-07 Lithuanian
Decisions of annual general shareholder meeting, AB Novaturas
Declaration of Voting Results & Voting Rights Announcements
2023-06-06 English
AB Novaturas visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2023-06-06 Lithuanian
presentation
Investor Presentation
2023-05-30 English
Novaturas Group Q1 2023.pdf
Investor Presentation
2023-05-30 English
AB Novaturas has presented results for first quarter of 2023 to investors
Investor Presentation
2023-05-30 English
Novaturas Group Q1 2023.pdf
Investor Presentation
2023-05-30 English
AB Novaturas investuotojams pristatė 2023 m. pirmojo ketvirčio rezultatus
Earnings Release Q1 2023
2023-05-30 Lithuanian
Novaturas Group FS 3M2023 EN_signed.pdf
Interim / Quarterly Report Q1 2023
2023-05-30 English
Q1 2023 results of Novaturas Group: steady growth and updated positive financial forecast
Earnings Release Q1 2023
2023-05-30 English
Novaturas Group FS 3M2023 LT_signed.pdf
Interim / Quarterly Report Q1 2023
2023-05-30 Lithuanian
„Novaturo“ grupės 2023 m. pirmojo ketvirčio rezultatai: stabilus augimas, atnaujinta teigiama finansinė prognozė
Earnings Release Q1 2023
2023-05-30 Lithuanian
Novaturas_Group_FS_3M2023_EN_signed.pdf
Interim / Quarterly Report Q1 2023
2023-05-30 English
Shareholders voting ballot_ Novaturas_EN_2023.06.06 UPDATE updated 25.05.2023.doc
Proxy Solicitation & Information Statement
2023-05-26 English
CORRECTION: For The voting ballot for the draft decision on issue 7 of the agenda of the ordinary General Meeting of Shareholders of joint stock company „Novaturas“ to be held on 6 June 2023.
Report Publication Announcement
2023-05-26 English
VAS balsavimo biuletenis Novaturas_LT_2023.06.06 ATNAUJINIMAS atnaujinta 2023.05.25.doc
Proxy Solicitation & Information Statement
2023-05-26 Lithuanian
PATIKSLINIMAS: Dėl 2023 m. birželio 6 d. šaukiamo Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sprendimo projekto 7 darbotvarkės klausimu balsavimo biuletenio.
Proxy Solicitation & Information Statement
2023-05-26 Lithuanian
Novaturas will introduce financial results for the first quarter of 2023.
Earnings Release Q1 2023
2023-05-25 English
Novaturas pristatys pirmojo 2023 m. ketvirčio finansinius rezultatus
Report Publication Announcement
2023-05-25 Lithuanian
Shareholders_voting_ballot__Novaturas_EN_2023.06.06_UPDATE.doc
Regulatory Filings
2023-05-24 English
Shareholders voting ballot_ Novaturas_EN_2023.06.06 UPDATE.doc
Proxy Solicitation & Information Statement
2023-05-24 English
UPDATE: Regarding specification of draft decision of the ordinary General Meeting of shareholders of joint stock company „Novaturas“ on issue 7 of the agenda.
Proxy Solicitation & Information Statement
2023-05-24 English
VAS balsavimo biuletenis Novaturas_LT_2023.06.06 ATNAUJINIMAS.doc
Proxy Solicitation & Information Statement
2023-05-24 Lithuanian
ATNAUJINIMAS: Dėl 2023 m. birželio 6 d. sušaukto Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sprendimo projekto 7 darbotvarkės klausimu patikslinimo.
Proxy Solicitation & Information Statement
2023-05-24 Lithuanian
Novaturas_FS_2022.zip
Annual / Quarterly Financial Statement
2023-05-15 Polish
2. General voting ballot.pdf
Proxy Solicitation & Information Statement
2023-05-15 English
1. Meeting agenda and draft decisions.pdf
AGM Information
2023-05-15 English
3.1. Responsible_persons_confirmation.pdf
Regulatory Filings
2023-05-15 English
3.4. Notice_of_result_difference.pdf
Regulatory Filings
2023-05-15 English
4. Essential conditions of the Board Member Agreement regarding activities in the Board.pdf
Governance Information
2023-05-15 Lithuanian
3.2. ESEF 2022.zip
Annual Report FY 2022
2023-05-15 English
3.3. Novatours Group FS Y22 EN.pdf
Annual Report FY 2022
2023-05-15 English
Regarding convocation of the general meeting of shareholders of Public limited liability company “Novaturas”
AGM Information
2023-05-15 English
3.4. LT_Rezultato skirtumo paaiskinimas.pdf
Regulatory Filings
2023-05-15 Lithuanian
4. Bendrovės su valdybos nariais sudaromų sutarčiūų esminės sąlygos dėl veiklos valdyboje.pdf
Governance Information
2023-05-15 Lithuanian
2. Bendrasis balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement
2023-05-15 Lithuanian
3.3. Novatours Group FS Y22.pdf
Annual Report FY 2022
2023-05-15 Lithuanian
3.2. Atsakingu asmenu patvirtinimas.pdf
Report Publication Announcement
2023-05-15 Lithuanian
3.1. ESEF_2022.zip
Annual Report FY 2022
2023-05-15 Lithuanian
1. Susirinkimo darbotvarkė ir sprendimų projektai.pdf
Proxy Solicitation & Information Statement
2023-05-15 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2023-05-15 Lithuanian
3. Novatours Group FS Y22 EN.pdf
Annual Report FY 2022
2023-05-15 English
2. ESEF 2022.zip
Annual Report FY 2022
2023-05-15 English
1. Responsible_persons_confirmation.pdf
Regulatory Filings
2023-05-15 English
4. Notice_of_result_difference.pdf
Regulatory Filings
2023-05-15 English
AB Novaturas annual information for the year 2022
Report Publication Announcement
2023-05-15 English
2. Atsakingu asmenu patvirtinimas.pdf
Report Publication Announcement
2023-05-15 Lithuanian
4. LT_Rezultato skirtumo paaiskinimas.pdf
Regulatory Filings
2023-05-15 Lithuanian
1. ESEF_2022.zip
Annual Report FY 2022
2023-05-15 Lithuanian
3. Novatours Group FS Y22.pdf
Annual Report FY 2022
2023-05-15 Lithuanian
AB "Novaturas" 2022 m. metinė informacija
Report Publication Announcement
2023-05-15 Lithuanian
Novaturas_FS_2022.zip
Annual / Quarterly Financial Statement
2023-05-15 Polish
Preliminary April results of Novaturas: sustainable implementation of the annual programme, increased early bookings for winter
Earnings Release Q1 2023
2023-05-15 English
Preliminarūs „Novaturo“ balandžio rezultatai: tvariai įgyvendinama metų programa, išaugę išankstiniai žiemos pardavimai
Earnings Release Q1 2023
2023-05-15 Lithuanian
Novaturas announces a full early booking sales programme for the winter season: at least 15% more places and new destinations
Regulatory Filings
2023-05-09 English
„Novaturas“ skelbia visą išankstinių žiemos kelionių programą: bent 15 proc. didesnė vietų pasiūla ir naujos kryptys
Regulatory Filings
2023-05-09 Lithuanian
Regarding publication date of SC Novaturas audited annual financial statement as well as other information as foresight by Law on Securities
Report Publication Announcement
2023-04-28 English
Dėl AB Novaturas audituotų metinių finansinių ataskaitų bei kitos Vertybinių popierių įstatymo 4 str. nustatytos informacijos skelbimo datos
Report Publication Announcement
2023-04-28 Lithuanian
Novaturas Group growth strategy: business expansion through technologies, sustainability and attention to clients & employees
Investor Presentation
2023-04-20 English
„Novaturas“ pristatė augimo strategiją: veiklos plėtrą numato per technologinę pažangą, tvarumą ir dėmesį klientams bei darbuotojams
Regulatory Filings
2023-04-20 Lithuanian
Preliminary March results of Novaturas: a solid first quarter and increased travel offering volumes
Earnings Release Q1 2023
2023-04-14 English
Preliminarūs „Novaturo“ kovo rezultatai: užtikrintas pirmasis ketvirtis, didinama kelionių pasiūla
Earnings Release Q1 2023
2023-04-14 Lithuanian
Novaturas increases its offering volumes to Montenegro and Tunisia - interest in these destinations grows
Regulatory Filings
2023-04-12 English
„Novaturas“ didina pasiūlą į Juodkalniją ir Tunisą - keliautojų susidomėjimas šiomis kryptimis auga
Regulatory Filings
2023-04-12 Lithuanian
CORRECTION: AB “Novaturas” financial calendar for the year 2023
Report Publication Announcement
2023-04-06 English
PATIKSLINIMAS: AB „Novaturas“ 2023 m. investuotojo kalendorius
Report Publication Announcement
2023-04-06 Lithuanian
AB Novaturas will present Company's strategy
Investor Presentation
2023-04-05 English
AB “Novaturas” pristatys Bendrovės strategiją
Regulatory Filings
2023-04-05 Lithuanian
Novaturas launches early booking sales to key destinations for the next winter
Regulatory Filings
2023-04-04 English
„Novaturas“ pradeda išankstinius pardavimus į pagrindines žiemos sezono kelionių kryptis
Regulatory Filings
2023-04-04 Lithuanian
Preliminary February results of Novaturas: a strong finish of the year provides a solid foundation for sustainable growth
Earnings Release Q1 2023
2023-03-15 English
Preliminarūs „Novaturo“ vasario rezultatai: stipri metų pabaiga tapo tvirtu pagrindu tvariam augimui
Earnings Release Q1 2023
2023-03-15 Lithuanian
Changes in the team of Novaturas: focus on data-driven organisation, financial management and technological progress
Board/Management Information
2023-03-13 English
Pokyčiai „Novaturo“ komandoje: dėmesys duomenimis grįstai organizacijai, finansų valdymui ir technologinei pažangai
Board/Management Information
2023-03-13 Lithuanian
Consolidated financial statement 2022 (unaudited)
Interim / Quarterly Report FY 2022
2023-02-27 English
Novaturas Group FS 12M2022 EN.pdf
Interim / Quarterly Report FY 2022
2023-02-27 English
Novaturas Group 12M 2022.pdf
Investor Presentation
2023-02-27 English
The 2022 results of Novaturas Group: challenge management, significant customer growth and double revenues
Earnings Release FY 2022
2023-02-27 English
Novaturas Group FS 12M2022 LT.pdf
Interim / Quarterly Report FY 2022
2023-02-27 Lithuanian
Novaturas Group 12M 2022.pdf
Investor Presentation
2023-02-27 English
„Novaturo“ grupės 2022 m. rezultatai: suvaldyti iššūkiai, reikšmingas klientų skaičiaus augimas ir padvigubėjusios pajamos
Earnings Release FY 2022
2023-02-27 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for year of 2022
Report Publication Announcement
2023-02-22 English
Kvietimas į AB „Novaturas“ 2022 metų finansinių rezultatų pristatymą internetiniame seminare
Earnings Release FY 2022
2023-02-22 Lithuanian
Novaturas CEO: solid sales at tourism fairs are a strong foundation for a successful summer season
Earnings Release Q1 2024
2023-02-21 English
„Novaturo“ vadovas: solidūs turizmo mugių pardavimai - tvirtas pagrindas sėkmingam vasaros sezonui
Regulatory Filings
2023-02-21 Lithuanian
Novaturas announces preliminary results for January: favourable travel planning behaviour and steadily growing income
Earnings Release Q1 2023
2023-02-15 English
Preliminarūs „Novaturo“ sausio rezultatai: palankūs klientų kelionių planavimo įpročiai, užtikrintai augančios pajamos
Earnings Release Q1 2023
2023-02-15 Lithuanian
After record growth last year, Novaturas is recognised by Nasdaq for excellence in overcoming challenges
Earnings Release FY 2022
2023-02-13 English
Pernai rekordiškai augusiam „Novaturui“ - „Nasdaq“ pripažinimas už geriausiai suvaldytus iššūkius
Regulatory Filings
2023-02-13 Lithuanian
AB “Novaturas” financial calendar for the year 2023
Report Publication Announcement
2023-02-02 English
AB „Novaturas“ 2023 m. investuotojo kalendorius
Report Publication Announcement
2023-02-02 Lithuanian
Preliminary December results of Novaturas: the number of passengers in long haul destinations doubled
Earnings Release FY 2022
2023-01-13 English
Preliminarūs „Novaturo“ gruodžio rezultatai: padvigubėjo keliaujančių į tolimuosius kraštus
Earnings Release FY 2022
2023-01-13 Lithuanian