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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 2022-04-29 Remuneration 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
Rules_for_Granting_Shares_of_AB_Novaturas.pdf
Remuneration Information Classification · 99% confidence The document text consists of detailed rules governing the granting of shares (options) to employees and management of AB "Novaturas". It outlines definitions, types of options (Shares I, II, III, IV), conditions for granting, retention periods, and termination clauses. This structure strongly suggests a formal internal governance document related to employee compensation and capital structure, specifically dealing with share incentive plans. This aligns best with documents concerning capital structure changes or internal governance/incentive schemes. Since it details the mechanism for issuing shares to employees based on performance/retention, it relates closely to 'Share Issue/Capital Change' (SHA) or potentially 'Governance Information' (CGR). However, the core subject is the mechanism for granting shares/options, which is a form of capital structuring/issuance. Given the options provided, 'Share Issue/Capital Change' (SHA) is the most fitting category for a document detailing the rules for granting shares to employees, as it directly impacts the capital structure and issuance process, even if it's conditional. It is not a standard regulatory filing like 10-K or ER, nor is it a simple announcement (RPA/RNS).
2022-04-29 Lithuanian
Voting_ballot_paper_Novaturas_EN_2022-05-24.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Voting ballot paper of the General Meeting of Shareholders, convened on 24th May, 2022'. It contains instructions for shareholders on how to vote ('FOR' or 'AGAINST') on specific agenda items, such as the approval of the remuneration policy, the acceptance of the remuneration report, and the distribution of profit. This content is characteristic of materials used for shareholder voting at an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). While it relates to AGM matters, the specific format is a ballot paper used to record votes, which aligns best with the general category for AGM materials or voting results. Since it is the ballot paper itself, and not the final results (DVA) or the presentation (AGM-R), and it is directly tied to the meeting process, AGM-R (AGM Information/Materials) is the most appropriate fit, as it represents the materials used for the meeting.
2022-04-29 English
VAS Darbotvarke Novaturas EVAS 2022 EN.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 voted upon at an upcoming Annual General Meeting (AGM), including remuneration policies, approval of financial statements, and board elections. These materials are provided to shareholders in advance of the meeting to facilitate voting, which aligns perfectly with the definition of AGM Information (AGM-R).
2022-04-29 English
abnovaturas-2021-12-31-en.zip
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-04-29 English
Voting ballot paper Novaturas EN_2022-05-24.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Voting ballot paper' for a General Meeting of Shareholders. It provides draft resolutions for shareholders to vote on, including items like approval of financial statements, remuneration policy, and board elections. This document is a standard material sent to shareholders to solicit their votes for an upcoming meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2022-04-29 English
AB Novaturas Remuneration Policy.pdf
Remuneration Information Classification · 95% confidence The document is a formal 'Remuneration Policy' for Novaturas, outlining the principles, governance, and management of executive and employee compensation. This type of document is a standard component of corporate governance and is typically presented to shareholders for approval, falling under the category of Governance Information (CGR).
2022-04-29 Lithuanian

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