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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 AGM Information
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
Regarding convocation of extraordin..
AGM Information Classification · 99% confidence The document explicitly details the 'AGENDA AND DRAFT DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS' of 'PUBLIC LIMITED LIABILITY COMPANY "NOVATURAS"'. It outlines specific items for shareholder voting, such as increasing authorized capital, issuing new shares or convertible bonds, revoking pre-emptive rights, and amending the Articles of Association. This content is characteristic of materials prepared for or presented at an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document contains the agenda and draft decisions for the meeting itself, the most appropriate classification is AGM-R (AGM Information). It is not a regulatory filing like 10-K, an earnings release (ER), or a simple announcement of a report (RPA).
2025-03-04 English
Regarding convocation of extraordin..
AGM Information Classification · 98% confidence The document is explicitly titled "Voting ballot paper of the General Meeting of Shareholders, convened on 26 March, 2025". This document provides the structure for shareholders to cast their votes ('FOR' or 'AGAINST') on various agenda items, including procedural matters and proposals related to increasing authorized capital and issuing new securities. This content is characteristic of materials used in a General Meeting of Shareholders, specifically a ballot or proxy form, which falls under the scope of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since it is the actual voting ballot paper for the AGM, AGM-R is the most precise fit, as it covers materials shared during the AGM. It is not a declaration of results (DVA), which would come after the meeting, nor is it a general proxy solicitation document (PSI), which usually precedes the meeting and solicits votes, although there is overlap. Given the context of the meeting itself, AGM-R is selected.
2025-03-04 English
Novaturas prezentacija Q4 2024.pdf
Investor Presentation Classification · 100% confidence The document is a detailed slide deck titled 'Presentation of Q4 and 12M 2024' for AB Novaturas. It contains financial highlights, operational metrics, market performance, and forward-looking statements for investors. It is clearly an investor presentation rather than a formal regulatory filing like a 10-K or an earnings release announcement.
2025-02-28 English
Novaturas presented unaudited results of 2024
Earnings Release Classification · 95% confidence The document is a short announcement (1633 characters) regarding the presentation of unaudited financial results for 2024. It provides a summary table of key financial indicators and a link to a webinar recording. It does not contain the full financial report itself, but rather serves as an announcement of the results and the associated investor presentation event. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement. FY 2024
2025-02-28 English
Novaturas prezentacija Q4 2024.pdf
Investor Presentation Classification · 100% confidence The document is a detailed presentation titled 'Presentation of Q4 and 12M 2024' for AB Novaturas. It contains financial highlights, market performance, operational metrics, and forward-looking statements. It is clearly intended for investors to review the company's financial and operational status for the specified period. It is not a transcript (CT), nor is it a brief factsheet (FS), but rather a comprehensive slide deck used for investor communication.
2025-02-28 English
Novaturas pristatė 2024 m. neaudituotus finansinius rezultatus
Earnings Release Classification · 98% confidence The document is a short announcement (under 5,000 characters) regarding the presentation of 2024 unaudited financial results. It provides a summary table of key financial indicators and a link to a webinar recording. Per the 'Menu vs Meal' rule, since this is a brief announcement of results rather than the full comprehensive financial report itself, it is classified as an Earnings Release (ER). FY 2024
2025-02-28 Lithuanian

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