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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 2022-05-17 AGM 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
Annex_No._2_Voting_ballot_paper.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "Voting ballot paper of the Extraordinary General Meeting of Shareholders, convened on 24th May 2022". It contains instructions for shareholders on how to vote on various agenda items, including remuneration policy, share granting rules, approval of the 2021 Annual Report, and decisions regarding profit distribution and share acquisition. This content is characteristic of materials used for shareholder voting at a General Meeting. The closest specific category is 'AGM Information' (AGM-R), as it is a voting ballot for a General Meeting (even if termed 'Extraordinary'). While it relates to voting results (DVA), this document is the *ballot* itself, used *before* or *during* the meeting to cast votes, not the final tally of results.
2022-05-17 English
Annex_No._1_Agenda.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'AGENDA AND DRAFT DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS'. It lists numbered items (1 through 10) which are proposals to be voted upon at the meeting, covering topics like remuneration policy, approval of the 2021 consolidated annual report, profit distribution, share acquisition, and election of a Board member. This content structure is characteristic of materials prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting, where the agenda and proposed resolutions are detailed. Since it contains the agenda and draft decisions for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) itself, but rather the preparatory material for the meeting where these items are discussed/voted on.
2022-05-17 English
Annex No. 2 Voting ballot paper.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Voting ballot paper' for an Extraordinary General Meeting of Shareholders. It contains the agenda items, draft resolutions, and the specific voting options ('For'/'Against') for shareholders to complete. This document is a standard proxy solicitation material provided to shareholders to enable them to vote on corporate matters, fitting the definition of a Proxy Solicitation & Information Statement.
2022-05-17 English
Annex No. 1 Agenda.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an agenda and draft decision list for an upcoming Ordinary General Meeting of Shareholders. It outlines the items to be voted upon, such as remuneration policy, approval of financial statements, profit distribution, and board elections. This content is characteristic of materials provided to shareholders prior to an Annual General Meeting (AGM) to facilitate voting, which falls under the Proxy Solicitation & Information Statement category.
2022-05-17 English
Update: Regarding alternative draft decision on agenda item 8 of the general meeting of shareholders, to be held on 24 May 2022, related to acquisition of own shares
AGM Information Classification · 97% confidence The document is an announcement regarding an alternative draft decision for an upcoming General Meeting of Shareholders, specifically concerning the acquisition of own shares. While it discusses share acquisition, it is a procedural update for an upcoming meeting rather than a report of a completed transaction (POS) or a formal proxy statement (PSI). Given its nature as a regulatory announcement regarding meeting agenda items and the inclusion of attachments, it fits best as a Regulatory Filing (RNS).
2022-05-17 English
Priedas Nr. 2 VAS balsavimo biuletenis.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'General Voting Ballot' (Bendrasis balsavimo biuletenis) for an Extraordinary General Meeting of Shareholders (Neeilinio visuotinio akcininkų susirinkimo) for the company 'NOVATURAS'. It contains the agenda items, proposed resolutions, and voting options (for/against) for shareholders to complete. This type of document is a standard proxy solicitation material provided to shareholders to facilitate voting at a meeting.
2022-05-17 Lithuanian

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