Skip to main content
Novaturas logo

Novaturas — Investor Relations & Filings

Ticker · NTU1L ISIN · LT0000131872 LEI · 097900BGCW0000042109 Nasdaq Baltic Administrative and support service activities
Open in API
Filings indexed 1,373 across all filing types
Latest filing 2020-06-08 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_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, consolidated and separate 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 the full audit opinion and detailed financial statements indicates this is the full Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-06-08 Lithuanian
VAS balsavimo biuletenis Novaturas_LT_2020_06_30.docx
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a general voting ballot form for the 2020-06-30 Annual General Meeting (“Visuotinio akcininkų susirinkimo”), containing agenda items, resolution texts, and voting instructions. It is part of the materials sent to shareholders to solicit votes (proxy materials), not the meeting minutes or results. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2020-06-08 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ visuotinio akcininkų susirinkimo sušaukimo
AGM Information Classification · 99% confidence The document is a formal notice convening an Annual General Meeting (AGM) for AB Novaturas. It outlines the meeting agenda, voting procedures, and provides information on how shareholders can participate or vote by proxy. While it mentions that the annual report and financial statements are attached, the document itself is the official notice of the meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights.
2020-06-08 Lithuanian
Novaturas Group announces its 3 new shareholders
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding changes in the company's shareholding structure, specifically detailing the acquisition of shares by three new investors (Rendez Vous OU, Moonrider OU, and Rondam AS). This type of disclosure, where a company notifies the market about significant changes in ownership or major shareholding thresholds, falls under the 'Major Shareholding Notification' category.
2020-06-04 English
Į „Novaturo“ grupę investavo trys nauji akcininkai
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes in the company's shareholding structure, specifically detailing the entry of three new shareholders (Rendez Vous OU, Moonrider OU, and Rondam AS) following the exit of a previous shareholder. This type of disclosure regarding significant changes in share ownership levels is classified as a Major Shareholding Notification.
2020-06-04 Lithuanian
Central European Tour Operator informed about its withdrawal from Novaturas Group shareholders
M&A Activity Classification · 95% confidence The document is a notification regarding a significant change in shareholding structure, specifically the withdrawal of a major shareholder (Central European Tour Operator) from Novaturas Group. This falls under the category of Major Shareholding Notification as it details the exit of a party holding 34.42% of the company's shares.
2020-06-02 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.