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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 2025-06-11 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
2 2025 Voting ballot Novaturas ENG.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 options ('For'/'Against') for shareholders to cast their votes on matters such as the approval of financial statements, election of board members, and remuneration. This document is a classic proxy solicitation material used to inform shareholders and request their votes for an upcoming meeting.
2025-06-11 English
5 APPROVED_Board activity plan_2025.pdf
Governance Information Classification · 95% confidence The document is an 'Activity Plan' for the Board of Directors of AB Novaturas for the year 2025. It outlines the governance schedule, meeting topics, and strategic oversight responsibilities for the board throughout the four quarters of the year. It does not report financial results, announce a specific corporate action, or constitute a regulatory filing of a financial report. As it details the internal governance and operational oversight structure of the board, it falls under the category of Governance Information.
2025-06-11 English
7 APPROVED_Audit and Risk Committee plan_2025.pdf
Audit Report / Information Classification · 95% confidence The document is an 'Activity Plan' for the Audit and Risk Committee of AB Novaturas for the year 2025. It outlines the internal governance, oversight, and audit-related tasks the committee intends to perform throughout the year. This document falls under the category of internal governance and oversight procedures, which is best classified as Governance Information (CGR). FY 2025
2025-06-11 English
4 APPROVED_Board Report_2024.pdf
Audit Report / Information Classification · 95% confidence The document is titled 'AB NOVATURAS BOARD ACTIVITY REPORT, 2024'. It provides a detailed account of the Board's composition, meeting frequency, attendance, conflict of interest management, and a chronological summary of key issues addressed by the Board throughout the 2024 fiscal year. This content aligns with corporate governance reporting requirements, specifically detailing the activities and oversight functions of the Board of Directors. As it focuses on governance structure and board-level oversight rather than financial statements (10-K/IR) or specific management discussion of financial results (MDA), it is best classified as Governance Information. FY 2024
2025-06-11 English
8 Essential conditions with Board Members_LT-ENG.pdf
Board/Management Information Classification · 95% confidence The document is a formal 'Board Member Agreement' (Valdybos nario veiklos sutartis) outlining the duties, remuneration, intellectual property rights, and liability of a company board member. While it contains information about remuneration, it is a legal contract governing the relationship between the individual and the company, rather than a public disclosure of executive compensation (DEF 14A) or a management change announcement (MANG). As it does not fit into the specific categories for financial reports or shareholder communications, it is classified as a general regulatory filing.
2025-06-11 English
1 2025 GSM Agenda and drafts of decisions_EN.pdf
AGM Information Classification · 100% confidence The document is titled 'AGENDA AND DRAFT DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS' for Novaturas. It outlines the specific items to be voted on at the upcoming Annual General Meeting (AGM), including approval of financial statements, election of board members, and remuneration. This document serves as the preparatory material provided to shareholders prior to the meeting, which falls under the category of AGM Information (AGM-R).
2025-06-11 English

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