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Novaturas — Investor Relations & Filings

Ticker · NTU1L ISIN · LT0000131872 LEI · 097900BGCW0000042109 Nasdaq Baltic Administrative and support service activities
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Filings indexed 1,373 across all filing types
Latest filing 2025-03-27 Capital/Financing Update
Country LT Lithuania
Listing Nasdaq Baltic NTU1L

About Novaturas

https://www.novaturas.lt/

Novaturas is a leading tour operator in the Baltic region, specializing in organized leisure and sightseeing travel. The company's primary offering consists of package holidays to a wide array of international destinations, facilitated mainly by charter flights. It also provides diverse sightseeing tours by both bus and plane, including active holidays, weekend trips, and exotic journeys. In addition to its core tour packages, Novaturas offers standalone flight ticket sales and a comprehensive range of ancillary services. These services include travel insurance, airport transfers, excursions, and modern travel solutions like eSIM mobile data, aiming to provide a complete and seamless travel experience for its customers.

Recent filings

Filing Released Lang Actions
„Novaturas“ skelbia apie gautą 1 mln. eurų paskolą
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding a company securing a 1 million euro loan from a strategic investor. It details the loan terms, such as the interest rate and maturity date. This falls under the category of company fundraising and financing activities.
2025-03-27 Lithuanian
Novaturas announces revocation of extraordinary general meeting of shareholders
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the revocation of a previously scheduled extraordinary general meeting of shareholders. It explains the rationale behind the cancellation (a change in transaction structure with a strategic investor) and provides context on the share sale agreement. It does not contain the actual proxy materials, voting results, or the full report itself, but rather serves as a regulatory update regarding corporate governance and meeting schedules. Given it is a specific regulatory announcement regarding a meeting status, it fits best under RNS (Regulatory Filings).
2025-03-14 English
„Novaturas“ skelbia apie neeilinio visuotinio akcininkų susirinkimo atšaukimą
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from AB Novaturas regarding the cancellation of a previously scheduled Extraordinary General Meeting (EGM). It explains the rationale behind the cancellation (a change in transaction structure with a strategic investor) and provides context on the ongoing share sale process. Since this is a formal announcement of a corporate event (cancellation of a meeting) and does not fit into specific categories like 'DVA' (which is for results of a meeting that actually occurred) or 'PSI' (which is for soliciting votes), it is best classified as a general regulatory filing.
2025-03-14 Lithuanian
Regarding revocation of extraordinary general meeting of shareholders of public limited liability company “Novaturas”
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Board of Novaturas regarding the revocation of a previously scheduled extraordinary general meeting of shareholders. It explains the rationale for the cancellation (a change in the strategic investment structure) and is a short, regulatory-style announcement. It does not contain the actual voting results (DVA) or proxy materials (PSI), but rather serves as a regulatory notice regarding meeting logistics, fitting best under the general regulatory filing category.
2025-03-14 English
Dėl Akcinės bendrovės „Novaturas“ neeilinio visuotinio akcininkų susirinkimo atšaukimo
Regulatory Filings Classification · 95% confidence The document is an official announcement from AB Novaturas regarding the cancellation of a previously scheduled Extraordinary General Meeting of Shareholders. It explains the rationale for the cancellation (a change in the strategic investment structure where shares are being acquired from existing shareholders rather than through a new issuance). Since this is a regulatory announcement regarding corporate governance and meeting status that does not fit into specific categories like 'AGM-R' (which is for materials shared during a meeting) or 'DVA' (which is for voting results), it falls under the general regulatory filing category.
2025-03-14 Lithuanian
Novaturas announces revocation of e..
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from 'AB Novaturas' titled 'Pranešimas apie esminį įvykį' (Announcement of a Material Event). The core content discusses the cancellation of a planned Extraordinary General Shareholders' Meeting ('neeilinio visuotinio akcininkų susirinkimo atšaukimą') because the proposed capital structure change (new share issuance or convertible bonds) is no longer necessary due to a revised transaction structure with a strategic investor. This announcement relates directly to shareholder meetings and corporate governance decisions regarding capital structure, but it is an announcement *about* a meeting/vote outcome rather than the meeting materials themselves (AGM-R) or a general capital change (CAP/SHA). Since it specifically addresses the cancellation of a general meeting and the context involves shareholder decisions (even if the meeting is cancelled), it touches upon governance related to shareholder votes. However, the primary action is an announcement of a material event concerning a transaction and the subsequent cancellation of a meeting planned for a shareholder vote. Given the options, this is a general regulatory disclosure about a significant corporate event that affects shareholder rights/structure, but it is not a specific report (10-K, IR), a proxy statement (PSI), or a declaration of voting results (DVA) since the meeting was cancelled. It is a material event disclosure. In the context of the provided definitions, the closest fit for a material event announcement that isn't explicitly covered by other specific financial/reporting codes is the general 'Regulatory Filings' (RNS) or potentially related to governance/shareholder matters. Since the document is short (3004 chars) and is a direct announcement of a material event via the exchange, RNS is the most appropriate fallback for a general regulatory disclosure that doesn't fit the highly specific categories like ER, 10-K, or DIV. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2025-03-14 Lithuanian

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