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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 2024-04-30 Report Publication Anno…
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
zal01_Novaturas_Attachments_ENG.7z
Report Publication Announcement Classification · 19% confidence
2024-04-30 Polish
Novaturas announces audited results, priorities for this year include improving customer experience and transforming the organisation
Earnings Release Classification · 97% confidence The document is an announcement summarizing the audited financial results for 2023, including revenue, EBITDA, and profit figures. It also discusses management's outlook, strategic priorities, and a proposal regarding dividends. While it mentions the publication of the audited report, the text itself serves as a press release/announcement of these results rather than the full, comprehensive annual report document. Therefore, it is classified as an Earnings Release (ER). FY 2023
2024-04-30 English
„Novaturas“ paskelbė audituotus rezultatus, tarp šių metų prioritetų - klientų patirties gerinimas ir organizacijos transformacija
Earnings Release Classification · 98% confidence The document is a press release from 'Novaturas' announcing the publication of their audited 2023 annual report and financial results. It summarizes key financial metrics (revenue, EBITDA, profit), discusses business strategy, and addresses dividend proposals. While it contains financial data, it is an announcement of the report's release rather than the full 10-K/Annual Report document itself. Given the length and the nature of the content (announcing the publication of results), it fits the criteria for a Report Publication Announcement (RPA). FY 2023
2024-04-30 Lithuanian
2 2024 Voting ballot Novaturas ENG.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Voting ballot paper' for a General Meeting of Shareholders. It contains the agenda items, draft resolutions, and the specific voting options ('FOR' or 'AGAINST') for shareholders to cast their votes. This is a classic proxy solicitation material provided to shareholders to facilitate their participation and voting in an upcoming meeting.
2024-04-30 English
3 abnovaturas-2023-12-31-en.zip
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-04-30 English
5 Board activity plan for 2024_EN.pdf
Governance Information Classification · 95% confidence The document is an 'Activity Plan' for the Management Board of Novaturas AB for the year 2024. It outlines the governance, strategic, and oversight matters the board intends to address on a quarterly basis. This document falls under the category of internal governance and management oversight procedures. Since it is not a financial report, an earnings release, or a specific regulatory filing for a transaction, it is best classified as Governance Information (CGR), as it details the board's internal rules, structure, and planned oversight activities.
2024-04-30 English

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