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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 2021-02-17 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
Novaturas VAS balsavimo biuletenis 2021-03-12.doc
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a shareholder voting ballot (“bendrasis balsavimo biuletenis”) for a general shareholders meeting convened on 2021-03-12, listing agenda items, resolutions and spaces for a shareholder’s vote (“UŽ”/“PRIEŠ”). This is part of proxy solicitation/information materials sent to shareholders to collect votes for upcoming meeting, not the meeting presentation itself nor the post-meeting voting results. Thus, it falls under Proxy Solicitation & Information Statement (PSI).
2021-02-17 Lithuanian
Novaturas valdybos pranesimas 210217.pdf
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the Board of Directors of AB Novaturas regarding the issuance of convertible bonds and the cancellation of shareholder pre-emption rights. It details the terms of the financing, the rationale for the capital raise (COVID-19 impact), and the specific entity providing the funds. This document serves as a proposal or notice to shareholders ahead of an Extraordinary General Meeting (EGM) to approve these capital structure changes. Since it relates to fundraising and financing activities, it falls under the 'Capital/Financing Update' category.
2021-02-17 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ visuotinio akcininkų susirinkimo sušaukimo
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice convening an Annual General Meeting (AGM) for AB Novaturas. It outlines the meeting agenda, including the issuance of convertible bonds, capital increase, and the appointment of an auditor. It also provides instructions for shareholders regarding voting, proxy representation, and submission of proposals. This document is a classic proxy solicitation and meeting notice, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2021-02-17 Lithuanian
“Novaturas” Group attracts EUR 10 million worth investment
Capital/Financing Update Classification · 95% confidence The document details a specific agreement between 'Novaturas' Group and the State Investment Management Agency regarding a EUR 10 million investment through bonds. It covers the terms of the financing, the impact on the company's capital structure, and the resulting changes to existing bank loan conditions. This falls squarely under the definition of a capital/financing update as it describes fundraising and changes to the company's debt and capital structure.
2021-02-17 English
„Novaturo“ grupė pritraukia 10 mln. eurų investicijų
Capital/Financing Update Classification · 98% confidence The document is a press release announcing that 'Novaturas' group has secured a 10 million euro investment through a bond issuance agreement with the State Investment Management Agency. It details the nature of the financing (convertible and ordinary bonds), the impact on the company's financial structure, and mentions related negotiations with a bank (Luminor). This falls under the category of company fundraising and capital structure changes.
2021-02-17 Lithuanian
Preliminary financial results for 1 month of 2021
Earnings Release Classification · 95% confidence The document is a short announcement titled 'Preliminary financial results for 1 month of 2021'. It provides a brief narrative summary of operational status, loan updates, and flight resumption plans rather than a comprehensive financial report. Given its length (under 5,000 characters) and its nature as a summary of highlights for a specific period, it fits the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results. Q1 2021
2021-02-15 English

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