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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 2024-05-23 Governance 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
Valdybos veiklos atskaita uz 2023 metus_FINAL.pdf
Governance Information Classification · 95% confidence The document is titled 'VALDYBOS VEIKLOS ATASKAITA, 2023' (Board Activity Report, 2023) for AB Novaturas. It details the board's composition, meeting attendance, functions, and a summary of key decisions made throughout the 2023 fiscal period. This type of report is a standard component of corporate governance and annual reporting, providing transparency into the board's oversight and strategic activities. It does not fit the criteria for a standalone financial report (10-K/IR) or a simple announcement (RPA), but rather serves as a detailed governance and management report.
2024-05-23 Lithuanian
Novaturas AB - Opinion 23 Conso LT esigned 20240430.pdf
Audit Report / Information Classification · 100% confidence The document is an 'Independent Auditor's Report' (Nepriklausomo auditoriaus išvada) issued by Ernst & Young for AB Novaturas. It contains a qualified opinion, basis for qualified opinion, and key audit matters. This is a standalone audit report document, not an annual report itself, and fits the definition of an Audit Report / Information (AR). FY 2023
2024-05-23 Lithuanian
Esmines AK nario salygos LT-EN.pdf
Regulatory Filings Classification · 85% confidence The document is a legal agreement outlining the terms, duties, remuneration, and responsibilities for a member of a company's Audit and Risk Committee. It is a corporate governance document defining the relationship between the company and its committee members. Since it does not fit into specific financial reporting categories like 10-K, ER, or IR, and is not a simple announcement, it falls under the 'Regulatory Filings' category as a governance-related corporate document.
2024-05-23 Lithuanian
2024 VAS Darbotvarke ir sprendimu projektai LT_Pakartotinis.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice for an upcoming Annual General Meeting (AGM) of AB Novaturas. It contains the meeting agenda, proposed resolutions for shareholders to vote on (such as approval of financial statements, remuneration reports, profit distribution, and election of audit committee members), and detailed background information for each agenda item. This is a classic proxy solicitation document provided to shareholders to inform them of the meeting and request their votes.
2024-05-23 Lithuanian
abnovaturas-2023-12-31-lt.zip
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-05-23 Lithuanian
Valdybos veiklos planas 2024 metams_FINAL.pdf
Board/Management Information Classification · 95% confidence The document is an official 'Board Activity Plan' (Valdybos veiklos planas) for AB Novaturas for the year 2024. It outlines the governance structure, internal oversight, and the schedule of topics to be addressed by the Board of Directors throughout the fiscal year. As it details the internal rules, board structure, and governance practices of the company, it falls under the Governance Information category.
2024-05-23 Lithuanian

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