Skip to main content
Novaturas logo

Novaturas — Investor Relations & Filings

Ticker · NTU1L ISIN · LT0000131872 LEI · 097900BGCW0000042109 Nasdaq Baltic Administrative and support service activities
Open in API
Filings indexed 1,373 across all filing types
Latest filing 2023-05-15 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
3.2. Atsakingu asmenu patvirtinimas.pdf
Report Publication Announcement Classification · 95% confidence The document is a short statement (under 1,000 characters) signed by the CEO and CFO confirming the accuracy of the 2022 annual consolidated financial statements. It does not contain the financial statements themselves, but rather serves as a formal declaration or announcement regarding the publication/verification of those reports. Given its brevity and purpose as a confirmation of report publication, it fits the criteria for a Report Publication Announcement (RPA).
2023-05-15 Lithuanian
3.1. ESEF_2022.zip
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-05-15 Lithuanian
1. Susirinkimo darbotvarkė ir sprendimų projektai.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice from AB Novaturas detailing the agenda and proposed resolutions for an upcoming Annual General Meeting (AGM). It includes specific items such as the approval of financial statements, profit distribution, board member elections, and auditor appointments. These materials are provided to shareholders to inform them of the meeting's business and to solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2023-05-15 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information Classification · 99% confidence The document is an official notice regarding the convocation of an Annual General Meeting (AGM) for AB Novaturas. It details the meeting date, location, agenda items (such as approval of annual reports, financial statements, and board elections), and instructions for shareholders regarding voting, proxies, and document access. While it mentions that reports are attached, the primary purpose of the document is to serve as the formal convocation notice for the AGM, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to participate in the meeting.
2023-05-15 Lithuanian
3. Novatours Group FS Y22 EN.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'Consolidated Annual Report' for the year ended 31 December 2022. It contains a CEO's foreword, detailed business descriptions, governance reports, and a comprehensive table of contents listing financial statements (position, profit/loss, cash flow, etc.). It is a full-length annual report, not an announcement or a summary. FY 2022
2023-05-15 English
2. ESEF 2022.zip
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-05-15 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.