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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 2020-06-19 Regulatory Filings
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
Essential conditions of the Board agreement_2020_06_30.docx
Regulatory Filings Classification · 15% confidence The document is a contractual “Board Member Agreement” setting out the duties, remuneration, IP rights, indemnification, conflict‐of‐interest rules, etc., for a board member. It is not an announcement of a board appointment/change (MANG), nor a governance report summarizing policies (CGR), nor a financial or regulatory report itself. It is essentially a private service agreement and thus does not neatly fit any specialized category. Per the fallback rule, this should be classified as a general regulatory filing (RNS).
2020-06-19 Lithuanian
VAS balsavimo biuletenis Novaturas_LT_2020_06_30_papildytas.doc
AGM Information Classification · 85% confidence The document is the general voting ballot (bendrasis balsavimo biuletenis) for the Visuotinis akcininkų susirinkimas (General/Annual Shareholders’ Meeting). It contains items of the AGM agenda and voting instructions/forms rather than full financial statements, earnings details, or regulatory certifications. This is clearly a material distributed in connection with the AGM itself (ballot form), so it falls under AGM Information (Code: AGM-R).
2020-06-19 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ visuotinio akcininkų susirinkimo darbotvarkės pakeitimo ir papildymo
AGM Information Classification · 99% confidence The document is an official notice regarding the amendment and supplementation of the agenda for an upcoming Annual General Meeting (AGM) of AB Novaturas. It details specific proposals for changes to the company's governance structure, board composition, and bylaws, and includes instructions for shareholders on how to vote via a proxy ballot. Since this document provides the materials and information necessary for shareholders to participate in the meeting, it falls under the category of Proxy Solicitation & Information Statement.
2020-06-19 Lithuanian
Preliminary financial results for 5 months of 2020
Earnings Release Classification · 95% confidence The document provides preliminary financial results for a 5-month period, discussing operational impacts due to COVID-19 and future outlook. It is a short announcement (under 5,000 characters) that summarizes key highlights rather than providing a full comprehensive financial report. According to the 'Menu vs Meal' rule, this is an Earnings Release (ER) as it serves as the initial announcement of periodical financial performance. FY 2020
2020-06-15 English
Preliminarūs 2020 m. gegužės mėn. rezultatai
Earnings Release Classification · 95% confidence The document is a short announcement (under 5,000 characters) providing preliminary financial results for May 2020 for 'Novaturas' group. It discusses the impact of COVID-19 on operations and future outlook. Since it is a brief update on periodic performance rather than a full quarterly or annual report, and it functions as a public announcement of financial status, it is classified as an Earnings Release (ER). FY 2020
2020-06-15 Lithuanian
Novaturas in Lithuania has agreed on EUR 5 mln. long-term loan
Capital/Financing Update Classification · 95% confidence The document is a press release announcing that Novaturas Group has secured a long-term loan of EUR 5 million from a state investment fund to manage liquidity and customer refunds. It details the purpose of the loan, the company's operational status, and provides background information on the company. This falls under the category of financing and capital structure updates.
2020-06-12 English

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