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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 2023-05-24 Proxy Solicitation & In…
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
VAS balsavimo biuletenis Novaturas_LT_2023.06.06 ATNAUJINIMAS.doc
Proxy Solicitation & Information Statement Classification · 82% confidence The document is titled “Visuotinio akcininkų susirinkimo … bendrasis balsavimo biuletenis” – a general voting ballot form for the Annual General Meeting. It is not a report of results, nor an earnings/financial report. It is the voting/proxy form sent to shareholders to collect their votes on agenda items. This fits within “Proxy Solicitation & Information Statement (PSI)” as part of the proxy materials to request and record shareholder votes for the AGM.
2023-05-24 Lithuanian
ATNAUJINIMAS: Dėl 2023 m. birželio 6 d. sušaukto Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sprendimo projekto 7 darbotvarkės klausimu patikslinimo.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an update regarding the agenda for an upcoming Annual General Meeting (AGM) of AB Novaturas, specifically concerning the election of board members. It provides a draft resolution and a voting ballot for shareholders. Since it relates to the preparation and materials for an AGM, it falls under the Proxy Solicitation & Information Statement category, as it provides information to shareholders to request votes for the meeting.
2023-05-24 Lithuanian
Novaturas_FS_2022.zip
Regulatory Filings Classification · 19% confidence
2023-05-15 Polish
2. General voting ballot.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 voting instructions for shareholders to cast their votes. This type of document is distributed to shareholders prior to a meeting to solicit their votes on specific corporate matters, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2023-05-15 English
1. Meeting agenda and draft decisions.pdf
AGM Information Classification · 100% confidence The document is titled 'AGENDA AND DRAFT DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS'. It outlines the specific items to be discussed and voted upon at an upcoming Annual General Meeting (AGM), including the approval of financial statements, remuneration reports, and board elections. This content is characteristic of materials provided to shareholders prior to an AGM to facilitate voting, which falls under the AGM Information category.
2023-05-15 English
3.1. Responsible_persons_confirmation.pdf
Regulatory Filings Classification · 95% confidence The document is a 'Responsible Persons' Confirmation' statement, which is a standard regulatory requirement accompanying an annual report. It confirms the accuracy of the financial statements and the annual report for the year ended 31 December 2022. Since it is a short, formal declaration confirming the validity of the annual report rather than the report itself, and it does not fit into specific categories like '10-K' or 'IR', it is classified as a general regulatory filing.
2023-05-15 English

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