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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 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
5 Valdybos veiklos planas 2024 metams_FINAL.pdf
Governance Information Classification · 95% confidence The document is an internal 'Board Activity Plan' (Valdybos veiklos planas) for AB Novaturas for the year 2024. It outlines the quarterly agenda for board meetings, covering financial reviews, audit status, risk management, and strategic planning. This document describes the internal governance and operational oversight structure of the company. It does not fit into financial reporting (10-K, IR), earnings releases (ER), or shareholder meeting materials (AGM-R, PSI). It is best classified under Governance Information (CGR) as it details the board's internal rules, oversight responsibilities, and governance practices for the fiscal year.
2024-04-30 Lithuanian
1 2024 VAS Darbotvarke ir sprendimu projektai LT.pdf
AGM Information Classification · 100% confidence The document is an official notice for an Annual General Meeting (AGM) of the company 'Novaturas'. It contains the agenda, proposed resolutions for shareholder voting (including approval of financial statements, remuneration reports, profit distribution, and election of committee members). This fits the definition of materials shared for an AGM.
2024-04-30 Lithuanian
3 abnovaturas-2023-12-31-lt.zip
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-04-30 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information Classification · 99% confidence The document is a formal notice convening an Annual General Meeting (AGM) for AB Novaturas. It outlines the meeting date, location, agenda items (such as approval of financial statements and remuneration reports), and voting procedures. While it mentions that various reports (financials, board reports) are attached, the document itself is the official notification of the meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote and participate in the upcoming meeting.
2024-04-30 Lithuanian
Preliminary March results of Novaturas: tailoring of the programme, focus on travellers' expectations
Earnings Release Classification · 95% confidence The document provides a summary of preliminary financial results (revenue and customer numbers) for the month of March. It highlights operational performance, strategic adjustments, and includes a note on accounting standards (IFRS 15). Since it is an initial announcement of periodic financial performance rather than a full quarterly report or a report publication announcement, it fits the definition of an Earnings Release. Q1 2024
2024-04-15 English
Preliminarūs „Novaturo“ kovo rezultatai: programos pritaikymas, orientacija į keliautojų lūkesčius
Earnings Release Classification · 98% confidence The document provides preliminary monthly financial results (revenue and passenger numbers) for 'Novaturas' for the month of March. It includes commentary on business strategy, operational efficiency, and a note regarding the application of IFRS 15 accounting standards. Since this is an initial announcement of periodic financial highlights rather than a full quarterly or annual report, it is classified as an Earnings Release. Q1 2024
2024-04-15 Lithuanian

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