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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 Annual Report (ESEF)
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
3.1 abnovaturas-2024-12-31-lt.zip
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-06-11 Lithuanian
2 2025 VAS balsavimo biuletenis LT.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'General Voting Ballot' (bendrasis balsavimo biuletenis) for an upcoming Annual General Meeting (AGM) of the company 'NOVATURAS', scheduled for 2025-07-01. It contains the agenda items, proposed resolutions, and voting instructions for shareholders. This document is a standard proxy/voting material provided to shareholders to solicit their votes on specific corporate matters, fitting the definition of Proxy Solicitation & Information Statement.
2025-06-11 Lithuanian
7 PRITARTA_ARK veiklos planas_2025.pdf
Audit Report / Information Classification · 95% confidence The document is an 'Audit and Risk Committee Activity Plan' for the year 2025 for AB Novaturas. It outlines the internal governance, oversight, and audit-related tasks scheduled for each quarter. This document falls under the category of internal governance and audit oversight procedures, which is best classified as Governance Information (CGR). FY 2025
2025-06-11 Lithuanian
1 2025 VAS Darbotvarke ir sprendimu projektai LT.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice for an upcoming Annual General Meeting (AGM) of AB Novaturas. It contains the agenda, proposed resolutions for shareholder voting (including approval of financial reports, election of board members, remuneration, and appointment of auditors). This document is a classic proxy statement/meeting agenda provided to shareholders to inform them of the items to be voted upon at the meeting.
2025-06-11 Lithuanian
Taisymas: Dėl Akcinės bendrovės „Novaturas“ eilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information Classification · 100% confidence The document is a formal notice regarding the convocation of an Annual General Meeting (AGM) for the company 'Novaturas'. It outlines the meeting date, location, agenda items (such as approval of financial statements and election of board members), and instructions for shareholders regarding voting and proxy representation. While it mentions that various reports (financial statements, board reports) are attached, the document itself serves as the official proxy solicitation and meeting notice, which falls under the Proxy Solicitation & Information Statement category.
2025-06-11 Lithuanian
Attachments to the 236/2025
Regulatory Filings Classification · 19% confidence
2025-06-10 Polish

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