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Novaturas — 2025 filings

All 163 regulatory filings released by Novaturas (NTU1L) in 2025, sourced directly from the official regulator.

163 Filings
2025 Period
2025 filings (163)
Filing Released Lang
Announcement Regarding the Progress of the Second Transaction Stage with Strategic Investor and Status of Investor's Applications to Competition Authorities
M&A Activity
2025-11-21 English
Pranešimas apie antrojo sandorio etapo su strateginiu investuotoju eigą ir investuotojo kreipimosi į konkurencijos tarybas statusą
M&A Activity
2025-11-21 Lithuanian
Clarification regarding incorrect information circulated in Turkish media
Legal Proceedings Report
2025-10-09 English
Pranešimas dėl Turkijos žiniasklaidoje pasirodžiusios klaidingos informacijos
Legal Proceedings Report
2025-10-09 Lithuanian
Novaturas informs on investor's notifications to competition authorities
Major Shareholding Notification
2025-10-07 English
Novaturas praneša apie investuotojo kreipimąsi į konkurencijos tarybas
Legal Proceedings Report
2025-10-07 Lithuanian
Ieva Galvydienė appointed CEO of Novaturas Group
Board/Management Information
2025-09-23 English
„Novaturo“ grupei vadovaus Ieva Galvydienė
Board/Management Information
2025-09-23 Lithuanian
Announcement regarding the progress of the second transaction stage with strategic investor
M&A Activity
2025-09-04 English
Pranešimas apie antrojo sandorio etapo su strateginiu investuotoju eigą
M&A Activity
2025-09-04 Lithuanian
Novaturas presented financial results for the first half of 2025
Earnings Release H1 2025
2025-08-19 English
Novaturas pristatė 2025 m. pirmojo pusmečio finansinius rezultatus
Earnings Release H1 2025
2025-08-19 Lithuanian
Novaturas announces its half-year results: losses reduced threefold, profitability expected for second half
Earnings Release H1 2025
2025-08-19 English
„Novaturo“ pirmojo pusmečio rezultatai: 3 kartus sumažinti nuostoliai, antrą metų pusę tikisi veikti pelningai
Earnings Release H1 2025
2025-08-19 Lithuanian
Novaturas will present unaudited financial results for the first half of 2025
Report Publication Announcement
2025-07-30 English
„Novaturas“ pristatys pirmojo 2025 m. pusmečio finansinius rezultatus (neaudituotus)
Report Publication Announcement
2025-07-30 Lithuanian
Novaturas Group appoints new Board of Directors
Board/Management Information
2025-07-16 English
„Novaturo“ grupėje - nauja valdyba
Board/Management Information
2025-07-16 Lithuanian
Decisions of the Repeated Ordinary General Shareholders' Meeting of Novaturas AB
AGM Information
2025-07-16 English
Pakartotinio eilinio visuotinio AB „Novaturas“ akcininkų susirinkimo sprendimai
AGM Information
2025-07-16 Lithuanian
Novaturas announces changes in CFO position
Board/Management Information
2025-07-15 English
„Novaturas“ skelbia apie finansų vadovo pokyčius
Board/Management Information
2025-07-15 Lithuanian
Novaturas announces decision by the Bank of Lithuania
Legal Proceedings Report
2025-07-10 English
„Novaturas“ praneša apie Lietuvos banko priimtą sprendimą
Audit Report / Information FY 2024
2025-07-10 Lithuanian
Regarding convocation of the repeated ordinary general meeting of shareholders of Public limited liability company “Novaturas”
AGM Information
2025-07-01 English
Šaukiamas pakartotinis akcinės bendrovės „Novaturas“ eilinis visuotinis akcininkų susirinkimas
AGM Information
2025-07-01 Lithuanian
2 2025 Voting ballot Novaturas ENG.pdf
Proxy Solicitation & Information Statement
2025-06-11 English
5 APPROVED_Board activity plan_2025.pdf
Governance Information
2025-06-11 English
7 APPROVED_Audit and Risk Committee plan_2025.pdf
Audit Report / Information FY 2025
2025-06-11 English
4 APPROVED_Board Report_2024.pdf
Audit Report / Information FY 2024
2025-06-11 English
8 Essential conditions with Board Members_LT-ENG.pdf
Board/Management Information
2025-06-11 English
1 2025 GSM Agenda and drafts of decisions_EN.pdf
AGM Information
2025-06-11 English
6 Approved_Audit and Risk Committee report_2024.pdf
Audit Report / Information H2 2024
2025-06-11 English
3.1 abnovaturas-2024-12-31-en.zip
Annual Report FY 2024
2025-06-11 English
3.2 Novaturas AB - Opinion 24IFRS, SA, Conso, ESEF EN esigned 20250609.pdf
Audit Report / Information FY 2024
2025-06-11 English
Correction: Regarding convocation of ordinary general meeting of shareholders of public limited liability company “Novaturas”
AGM Information
2025-06-11 English
4 PATVIRTINTA_Valdybos atskaita uz 2024 metus.pdf
Board/Management Information
2025-06-11 Lithuanian
3.2 Novaturas AB - Opinion 24 IFRS, SA, Conso, ESEF LT esigned 20250609.pdf
Audit Report / Information FY 2024
2025-06-11 Lithuanian
8 Essential conditions with Board Members_LT-ENG.pdf
Board/Management Information
2025-06-11 Lithuanian
6 PRITARTA_ARK ataskaita uz 2024 metus.pdf
Audit Report / Information H2 2024
2025-06-11 Lithuanian
5 PATVIRTINTA_Valdybos veiklos planas 2025 metams.pdf
Board/Management Information
2025-06-11 Lithuanian
3.1 abnovaturas-2024-12-31-lt.zip
Annual Report FY 2024
2025-06-11 Lithuanian
2 2025 VAS balsavimo biuletenis LT.pdf
Proxy Solicitation & Information Statement
2025-06-11 Lithuanian
7 PRITARTA_ARK veiklos planas_2025.pdf
Audit Report / Information FY 2025
2025-06-11 Lithuanian
1 2025 VAS Darbotvarke ir sprendimu projektai LT.pdf
Proxy Solicitation & Information Statement
2025-06-11 Lithuanian
Taisymas: Dėl Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2025-06-11 Lithuanian
Attachments to the 236/2025
Regulatory Filings
2025-06-10 Polish
Attachment to the 235/2025 AB Novaturas FS 2024
Foreign Filer Report
2025-06-10 Polish
6 Approved_Audit and Risk Committee report_2024.pdf
Audit Report / Information H2 2024
2025-06-09 English
5 APPROVED_Board activity plan_2025.pdf
Board/Management Information
2025-06-09 English
8 Essential conditions with Board Members_LT-ENG.pdf
Board/Management Information
2025-06-09 English
4 APPROVED_Board Report_2024.pdf
Audit Report / Information FY 2024
2025-06-09 English
3.2 Novaturas AB - Opinion 24IFRS, SA, Conso, ESEF EN esigned 20250609.pdf
Audit Report / Information FY 2024
2025-06-09 English
7 APPROVED_Audit and Risk Committee plan_2025.pdf
Audit Report / Information FY 2025
2025-06-09 English
3.1 abnovaturas-2024-12-31-en.zip
Annual Report FY 2024
2025-06-09 English
2 2025 Voting ballot Novaturas ENG.pdf
Proxy Solicitation & Information Statement
2025-06-09 English
1 2025 GSM Agenda and drafts of decisions_EN.pdf
AGM Information
2025-06-09 English
Regarding convocation of extraordinary general meeting of shareholders of public limited liability company “Novaturas”
AGM Information
2025-06-09 English
6 PRITARTA_ARK ataskaita uz 2024 metus.pdf
Audit Report / Information H2 2024
2025-06-09 Lithuanian
3.1 abnovaturas-2024-12-31-lt.zip
Annual Report FY 2024
2025-06-09 Lithuanian
1 2025 VAS Darbotvarke ir sprendimu projektai LT.pdf
Proxy Solicitation & Information Statement
2025-06-09 Lithuanian
2 2025 VAS balsavimo biuletenis LT.pdf
Proxy Solicitation & Information Statement
2025-06-09 Lithuanian
3.2 Novaturas AB - Opinion 24 IFRS, SA, Conso, ESEF LT esigned 20250609.pdf
Audit Report / Information FY 2024
2025-06-09 Lithuanian
5 PATVIRTINTA_Valdybos veiklos planas 2025 metams.pdf
Board/Management Information
2025-06-09 Lithuanian
4 PATVIRTINTA_Valdybos atskaita uz 2024 metus.pdf
Board/Management Information
2025-06-09 Lithuanian
7 PRITARTA_ARK veiklos planas_2025.pdf
Audit Report / Information FY 2025
2025-06-09 Lithuanian
8 Essential conditions with Board Members_LT-ENG.pdf
Board/Management Information
2025-06-09 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2025-06-09 Lithuanian
Novaturas AB - Opinion 24IFRS, SA, Conso, ESEF EN esigned 20250609.pdf
Audit Report / Information FY 2024
2025-06-09 English
abnovaturas-2024-12-31-en.zip
Annual Report FY 2024
2025-06-09 English
Novaturas Group Reports Audited Results for 2024
Earnings Release FY 2024
2025-06-09 English
Novaturas AB - Opinion 24 IFRS, SA, Conso, ESEF LT esigned 20250609.pdf
Audit Report / Information FY 2024
2025-06-09 Lithuanian
abnovaturas-2024-12-31-lt.zip
Annual Report FY 2024
2025-06-09 Lithuanian
„Novaturas“ paskelbė audituotus 2024 m. rezultatus
Earnings Release FY 2024
2025-06-09 Lithuanian
Novaturas secured EUR 9M in surety insurance from the international Insurance company Euroins AD
Capital/Financing Update
2025-06-02 English
„Novaturas“ užsitikrino 9 mln. eurų laidavimo draudimą iš tarptautinės draudimo bendrovės „Euroins AD“
Capital/Financing Update
2025-06-02 Lithuanian
Novaturas Group Secures Additional EUR 1 Million Loan
Capital/Financing Update
2025-05-26 English
„Novaturo“ grupei - papildoma 1 mln. eurų paskola
Capital/Financing Update
2025-05-26 Lithuanian
Notification on the disposal and acquisition of the voting rights
Declaration of Voting Results & Voting Rights Announcements
2025-05-07 English
Pranešimas apie balsavimo teisių netekimą ir įgijimą
Declaration of Voting Results & Voting Rights Announcements
2025-05-07 Lithuanian
Notification on the disposal and ac..
Major Shareholding Notification
2025-05-07 Lithuanian
Notification on the disposal and ac..
Declaration of Voting Results & Voting Rights Announcements
2025-05-07 Lithuanian
Notification on the disposal of the voting rights
Declaration of Voting Results & Voting Rights Announcements
2025-05-06 English
Pranešimas apie balsavimo teisių netekimą
Declaration of Voting Results & Voting Rights Announcements
2025-05-06 Lithuanian
Notification on the disposal of the..
Declaration of Voting Results & Voting Rights Announcements
2025-05-06 Lithuanian
Notification on the disposal of the..
Declaration of Voting Results & Voting Rights Announcements
2025-05-06 Lithuanian
2025.03.13 Notification about transaction_Ugnius Radvila_pasirasyta.pdf
Director's Dealing
2025-04-30 English
Notification of an Agreement by a Person in a Managerial Position
Director's Dealing
2025-04-30 English
2025.03.13 Pranesimas napie sandori_Ugnius Radvila_pasirasyta.pdf
Director's Dealing
2025-04-30 Lithuanian
Pranešimas apie vadovaujamas pareigas einančio asmens sandorį
Director's Dealing
2025-04-30 Lithuanian
Novaturas announces a 23.2% share s..
Share Issue/Capital Change
2025-04-30 Lithuanian
Novaturas announces a 23.2% share s..
M&A Activity
2025-04-30 English
CORRECTION: Regarding the publication date of Novaturas audited annual report
Report Publication Announcement
2025-04-29 English
PATIKSLINIMAS: Dėl AB „Novaturas“ audituotos metinės ataskaitos skelbimo datos
Report Publication Announcement
2025-04-29 Lithuanian
CORRECTION: AB “Novaturas” investor..
Report Publication Announcement
2025-04-29 Lithuanian
CORRECTION: AB “Novaturas” investor..
Report Publication Announcement
2025-04-29 English
AB “Novaturas” investor calendar for the year 2025
Report Publication Announcement
2025-03-28 English
AB „Novaturas“ 2025 m. investuotojo kalendorius
Report Publication Announcement
2025-03-28 Lithuanian
Regarding the publication date of N..
Report Publication Announcement
2025-03-28 Lithuanian
Regarding the publication date of N..
Report Publication Announcement
2025-03-28 English
Novaturas announces EUR 1 mln. loan
Capital/Financing Update
2025-03-27 English
„Novaturas“ skelbia apie gautą 1 mln. eurų paskolą
Capital/Financing Update
2025-03-27 Lithuanian
Novaturas announces revocation of extraordinary general meeting of shareholders
Regulatory Filings
2025-03-14 English
„Novaturas“ skelbia apie neeilinio visuotinio akcininkų susirinkimo atšaukimą
Regulatory Filings
2025-03-14 Lithuanian
Regarding revocation of extraordinary general meeting of shareholders of public limited liability company “Novaturas”
Regulatory Filings
2025-03-14 English
Dėl Akcinės bendrovės „Novaturas“ neeilinio visuotinio akcininkų susirinkimo atšaukimo
Regulatory Filings
2025-03-14 Lithuanian
Novaturas announces revocation of e..
Capital/Financing Update
2025-03-14 Lithuanian
Novaturas announces revocation of e..
M&A Activity
2025-03-14 English
Notification of an Agreement by a Person in a Managerial Position
Director's Dealing
2025-03-13 English
Pranešimas apie vadovaujamas pareigas einančio asmens sandorį
Director's Dealing
2025-03-13 Lithuanian
Notification of an Agreement by a P..
Director's Dealing
2025-03-13 Lithuanian
Notification of an Agreement by a P..
Director's Dealing
2025-03-13 English
Novaturas attracted a strategic investor - it intends to acquire 33% of shares
M&A Activity
2025-03-07 English
„Novaturas“ pritraukė strateginį investuotoją - ketina įsigyti 33 proc. akcijų
M&A Activity
2025-03-07 Lithuanian
Novaturas attracted a strategic inv..
Major Shareholding Notification
2025-03-07 Lithuanian
Novaturas attracted a strategic inv..
M&A Activity
2025-03-07 English
Novaturas will issue new securities - aims to attract strategic investors
Capital/Financing Update
2025-03-04 English
„Novaturas“ platins naujus vertybinius popierius - siekia pritraukti strateginius investuotojus
Capital/Financing Update
2025-03-04 Lithuanian
Notification re revocation of the pre-emptive right Novaturas 3.2 LT-EN.pdf
Share Issue/Capital Change
2025-03-04 Lithuanian
Meeting agenda and draft decisions_EN_03.26.pdf
Proxy Solicitation & Information Statement
2025-03-04 English
GSM voting balloot Novaturas_EN_version 1.pdf
Proxy Solicitation & Information Statement
2025-03-04 English
Regarding convocation of extraordinary general meeting of shareholders of public limited liability company “Novaturas”
AGM Information
2025-03-04 English
VAS Darbotvarke ir sprendimu projektai_03.26.pdf
AGM Information
2025-03-04 Lithuanian
Notification re revocation of the pre-emptive right Novaturas 3.2 LT-EN.pdf
Proxy Solicitation & Information Statement
2025-03-04 Lithuanian
VAS balsavimo biuletenis Novaturas_LT_version 1.pdf
Proxy Solicitation & Information Statement
2025-03-04 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ neeilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information
2025-03-04 Lithuanian
Novaturas will issue new securities..
Share Issue/Capital Change
2025-03-04 Lithuanian
Novaturas will issue new securities..
Share Issue/Capital Change
2025-03-04 English
Regarding convocation of extraordin..
AGM Information
2025-03-04 Lithuanian
Regarding convocation of extraordin..
Proxy Solicitation & Information Statement
2025-03-04 Lithuanian
Regarding convocation of extraordin..
Capital/Financing Update
2025-03-04 Lithuanian
Regarding convocation of extraordin..
AGM Information
2025-03-04 English
Regarding convocation of extraordin..
AGM Information
2025-03-04 English
Novaturas prezentacija Q4 2024.pdf
Investor Presentation
2025-02-28 English
Novaturas presented unaudited results of 2024
Earnings Release FY 2024
2025-02-28 English
Novaturas prezentacija Q4 2024.pdf
Investor Presentation
2025-02-28 English
Novaturas pristatė 2024 m. neaudituotus finansinius rezultatus
Earnings Release FY 2024
2025-02-28 Lithuanian
Novaturas Group FS 2024 12M EN 1.pdf
Interim / Quarterly Report FY 2024
2025-02-28 English
Novaturas earned profit of EUR 2.6 mln. in the last quarter and improved its forecasted annual results
Earnings Release Q4 2024
2025-02-28 English
Novaturas Group FS 2024 12M LT 1.pdf
Interim / Quarterly Report FY 2024
2025-02-28 Lithuanian
„Novaturas“ paskutinį ketvirtį uždirbo 2,6 mln. eurų pelno, pagerino prognozuotus metinius rezultatus
Earnings Release Q4 2024
2025-02-28 Lithuanian
Novaturas presented unaudited resul..
Investor Presentation
2025-02-28 English
Novaturas presented unaudited resul..
Investor Presentation
2025-02-28 English
Novaturas earns EUR 9.1 mln. in January: successful start of the ski season, more travellers to long-haul destinations
Earnings Release Q1 2025
2025-02-14 English
„Novaturas“ sausį uždirbo 9,1 mln. eurų: sėkmingas slidinėjimo sezono startas, daugiau keliautojų į tolimąsias kryptis
Earnings Release Q1 2025
2025-02-14 Lithuanian
Novaturas earns EUR 9.1 mln. in Jan..
Earnings Release Q1 2025
2025-02-14 Lithuanian
Novaturas earns EUR 9.1 mln. in Jan..
Earnings Release Q1 2025
2025-02-14 English
Novaturas will introduce 2024 four quarters results (unaudited)
Report Publication Announcement
2025-02-11 English
Novaturas pristatys keturių 2024 m. ketvirčių finansinius rezultatus (neaudituotus)
Report Publication Announcement
2025-02-11 Lithuanian
Novaturas will introduce 2024 four ..
Report Publication Announcement
2025-02-11 Lithuanian
Novaturas will introduce 2024 four ..
Report Publication Announcement
2025-02-11 English
Novaturas will assess strategic alternatives
M&A Activity
2025-01-27 English
„Novaturas“ vertins strategines alternatyvas
Regulatory Filings
2025-01-27 Lithuanian
Novaturas will assess strategic alt..
M&A Activity
2025-01-27 Lithuanian
Novaturas will assess strategic alt..
Regulatory Filings
2025-01-27 English
Novaturas Group is granted a EUR 2.5 mln. credit line
Capital/Financing Update
2025-01-24 English
„Novaturo“ grupei - 2,5 mln. eurų vertės kredito linija
Capital/Financing Update
2025-01-24 Lithuanian
Novaturas Group is granted a EUR 2...
Capital/Financing Update
2025-01-24 Lithuanian
Novaturas Group is granted a EUR 2...
Capital/Financing Update
2025-01-24 English
Preliminary December results of Novaturas: growing revenues, strong interest in long-haul travel
Earnings Release FY 2024
2025-01-15 English
Preliminarūs „Novaturo“ gruodžio rezultatai: augo pajamos, ryškus susidomėjimas tolimosiomis kelionėmis
Earnings Release FY 2024
2025-01-15 Lithuanian
Preliminary December results of Nov..
Earnings Release FY 2024
2025-01-15 Lithuanian
Preliminary December results of Nov..
Earnings Release FY 2024
2025-01-15 English