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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 2025-03-04 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 will issue new securities - aims to attract strategic investors
Capital/Financing Update Classification · 98% confidence The document details Novaturas Group's plan to raise capital by issuing new shares or convertible bonds to strategic investors. It discusses the purpose of the capital, the management's strategic rationale, the proposed process for shareholder approval, and the potential impact on the company's capital structure. This aligns perfectly with the definition of a Capital/Financing Update (CAP), as it describes a specific corporate financing activity rather than a routine report or a simple share repurchase.
2025-03-04 English
„Novaturas“ platins naujus vertybinius popierius - siekia pritraukti strateginius investuotojus
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 'Novaturas' regarding their plan to raise capital by issuing new shares or convertible bonds to strategic investors. It details the purpose of the capital raise, the negotiation process, and the intent to seek shareholder approval at an upcoming meeting. This falls under the category of capital structure changes and financing activities, specifically fitting the 'Capital/Financing Update' (CAP) classification.
2025-03-04 Lithuanian
Notification re revocation of the pre-emptive right Novaturas 3.2 LT-EN.pdf
Share Issue/Capital Change Classification · 95% confidence The document is a formal notification from the Board of AB 'Novaturas' to its shareholders regarding the proposed revocation of pre-emptive rights to acquire new shares or convertible bonds. It details the strategic rationale for capital raising, the justification for the issue price, and the intent to seek shareholder approval at an upcoming General Meeting. This document serves as a formal proposal/information statement provided to shareholders in advance of a meeting to solicit their vote on specific corporate actions, fitting the definition of a Proxy Solicitation & Information Statement.
2025-03-04 Lithuanian
Meeting agenda and draft decisions_EN_03.26.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'Agenda and draft decisions of the General Meeting of Shareholders' for Novaturas. It outlines the specific items to be voted on, including capital increases, issuance of convertible bonds, and amendments to the Articles of Association. These materials are prepared for shareholders in advance of an upcoming meeting to provide information and solicit votes on proposed corporate actions. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2025-03-04 English
GSM voting balloot Novaturas_EN_version 1.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Voting ballot paper' for an upcoming General Meeting of Shareholders. It provides the agenda items, draft resolutions, and instructions for shareholders to vote 'FOR' or 'AGAINST' specific proposals (such as capital increases and bond issuance). This document is a standard material provided to shareholders to facilitate their participation and voting in a meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2025-03-04 English
Regarding convocation of extraordinary general meeting of shareholders of public limited liability company “Novaturas”
AGM Information Classification · 100% confidence The document is a formal notice regarding the convocation of an Extraordinary General Meeting (EGM) of shareholders. It outlines the meeting agenda, date, location, and procedures for voting, proxy authorization, and shareholder proposals. While it mentions that draft decisions and ballots are attached, the document itself serves as the official solicitation and informational notice for shareholders to participate in the upcoming meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-04 English

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