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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 2020-06-30 Annual Report
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 AB IFRS Financial statements FY19_EN.pdf
Annual Report Classification · 100% confidence The document is titled 'Independent Auditor’s Report Consolidated Annual Report Consolidated and Company Financial Statements for the year ended 31 December 2019' and includes detailed audit opinion, audit basis, key audit matters, and extensive financial statements including consolidated and separate statements of financial position, profit or loss, changes in equity, cash flows, and notes. It also contains a corporate governance report and references to compliance with International Financial Reporting Standards and auditing standards. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the characteristics of a full Annual Report (10-K) including audited financial statements and auditor's report. Therefore, the correct classification is Annual Report (10-K). FY 2019
2020-06-30 English
Essential conditions of the Board agreement_2020_06_30.docx
Regulatory Filings Classification · 75% confidence The document is a detailed contractual agreement outlining the essential terms and conditions for a board member’s duties, remuneration, and liabilities. It is not an announcement of a board change (MANG), nor is it an annual, interim, or audit report. It also is not a proxy statement or dividend notice. There is no indicator that it is a short announcement of a report publication. As there is no specific category for internal board member contracts, this falls into the fallback category for miscellaneous regulatory or compliance filings.
2020-06-30 Lithuanian
Regarding the decisions of the General Meeting of Shareholders of AB Novaturas
AGM Information Classification · 99% confidence The document is an official announcement detailing the decisions made during the General Meeting of Shareholders of AB Novaturas. It covers the approval of financial statements, changes to the Articles of Association, and the election of board members. While it contains information that would be found in an AGM report, the document itself is a formal announcement of the results of the meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2020-06-30 English
Essential conditions of the Board agreement_2020_06_30.docx
Regulatory Filings Classification · 45% confidence The document is a contractual agreement outlining terms and conditions for a board member’s service (duties, remuneration, liability, IP assignment, etc.). It is not an announcement of a board change (MANG), nor does it contain financial statements or regulatory disclosures of the types listed (10-K, IR, ER, etc.). It is not a proxy solicitation or executive compensation filing (DEF 14A), nor an announcement of a report publication. It does not fit any specific category and thus falls under the fallback “Regulatory Filings” category (RNS).
2020-06-30 Lithuanian
Novaturas AB IFRS Financial statements FY19_LT.pdf
Annual Report Classification · 100% confidence The document is titled as an independent auditor's report and consolidated annual report for the year ended December 31, 2019, for AB Novaturas. It includes an auditor's opinion, detailed audit procedures, financial statements, management report, and governance information. The content is comprehensive and contains actual financial data and analysis, not just an announcement or certification. The presence of consolidated financial statements and management reports confirms it is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-06-30 Lithuanian
AoA_GMS_2020.06.30.docx
Governance Information Classification · 92% confidence The document is the Articles of Association (Įstatai) of a public limited liability company, setting out the company’s legal form, share capital, corporate structure, shareholder rights, and governance provisions. This is not a financial report, announcement, or regulatory filing per se, but rather the company’s internal governance rules. Under our taxonomy, this falls under Governance Information (CGR).
2020-06-30 Lithuanian

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