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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 2021-02-27 Capital/Financing Update
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_Main_conditions_of_convertible_bond_No1.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "ANNEX NO 1 To the draft resolution of the general meeting of shareholders being convened" and details the "Main terms of the emission of Convertible Bonds No 1." This content describes the structure, interest rates, term, and conversion rights of a new debt/equity instrument being proposed for approval at a shareholder meeting. This relates directly to the company's capital structure and financing activities. While it is presented as an annex to a resolution for a general meeting, the core subject matter is the issuance of debt securities (Convertible Bonds). This fits best under the 'Capital/Financing Update' category (CAP), as it details the terms of a financing event. It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but a specific term sheet for a capital action.
2021-02-27 English
Novaturas_GMS_Voting_ballot_paper_updated_2021-03-12.doc
Regulatory Filings Classification · 97% confidence The provided document text is extremely short (139 characters) and consists entirely of an error message indicating a processing failure ('status: failure', 'Error: antiword command not found'). This text does not contain any financial data, regulatory headers, or specific filing content that would allow classification into the defined categories (10-K, ER, IR, etc.). Since it is not a substantive financial document but rather a system error report, it cannot be classified according to the provided definitions. The most appropriate fallback category for an unclassifiable or miscellaneous system/error document that doesn't fit standard financial reporting is 'Regulatory Filings' (RNS), although this is a weak fit based on content, it serves as the required fallback for unclassifiable inputs.
2021-02-27 English
Annex Main conditions of convertible bond No2.pdf
Capital/Financing Update Classification · 95% confidence The document is an annex to a draft resolution for a general meeting of shareholders, specifically detailing the terms of a convertible bond issuance. It outlines interest rates, redemption terms, and conversion ratios into equity. Because this document provides the specific terms and conditions for a capital-raising instrument (convertible bonds) to be approved by shareholders, it falls under the category of Capital/Financing Update.
2021-02-26 English
Annex Main conditions of convertible bond No1.pdf
Capital/Financing Update Classification · 95% confidence The document is an annex to a draft resolution for a general meeting of shareholders, detailing the specific terms of a convertible bond issuance (nominal value, interest rates, conversion ratios, and share rights). Because this document outlines the terms of a capital-raising instrument (convertible bonds) that will impact the company's capital structure and potentially lead to future share issuance, it falls under the 'Capital/Financing Update' category.
2021-02-26 English
Novaturas GMS Voting ballot paper updated 2021-03-12.doc
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “Voting ballot paper of the General Meeting of Shareholders” and contains instructions for shareholders to vote on specific agenda items (issuance of convertible bonds, election of auditor, authorizations). It is part of the materials sent to shareholders in advance of the AGM to request their votes. This falls squarely under proxy solicitation materials rather than being a presentation or a report. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2021-02-26 English
Update: Regarding convocation of the general meeting of shareholders of Public limited liability company “Novaturas”
AGM Information Classification · 99% confidence The document is a formal notice regarding the convocation of a general meeting of shareholders for 'Novaturas'. It outlines the meeting agenda, including the issuance of convertible bonds, revocation of pre-emptive rights, and the election of an auditor. This document serves as the official materials sent to shareholders to provide information and request votes for the upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2021-02-26 English

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