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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 2020-04-15 Earnings Release
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
Preliminarūs 2020 m. kovo mėn. rezultatai
Earnings Release Classification · 95% confidence The document provides preliminary financial results (turnover and client numbers) for March 2020 and the first quarter of 2020. It discusses the impact of COVID-19 on operations and provides a brief company overview. Since this is an initial announcement of periodic financial performance highlights rather than a full comprehensive report, it fits the definition of an Earnings Release (ER). Q1 2020
2020-04-15 Lithuanian
Regarding the General Meeting of Shareholders
AGM Information Classification · 95% confidence The document is a short announcement (under 5,000 characters) regarding the postponement of a General Meeting of Shareholders. It does not contain the actual meeting materials, voting results, or financial reports, but rather serves as a notification of a schedule change. Under the 'Menu vs Meal' rule, this is classified as a regulatory announcement regarding the timing of corporate events.
2020-04-08 English
Dėl akcinės bendrovės „Novaturas“ visuotinio akcininkų susirinkimo
AGM Information Classification · 95% confidence The document is a short announcement (under 5,000 characters) from AB Novaturas informing shareholders that the date of the Annual General Meeting (AGM) is being postponed due to delays in auditing financial statements caused by COVID-19. It does not contain the actual meeting materials or voting results, but rather serves as a notification regarding the scheduling of a corporate event. Therefore, it falls under the category of a regulatory announcement or report publication/scheduling update.
2020-04-08 Lithuanian
Correction: Regarding decisions of the Supervisory Council
Board/Management Information Classification · 100% confidence The document explicitly announces changes to the company's Management Board and Supervisory Council, including the replacement of a board member and the election of a new Chairman of the Supervisory Council. This content directly aligns with the definition for Board/Management Information (MANG).
2020-03-29 English
Correction: Dėl stebėtojų tarybos sprendimų
Board/Management Information Classification · 100% confidence The document is an official announcement regarding changes in the company's board of directors and supervisory board (Stebėtojų taryba). It details the resignation and appointment of specific individuals to these management roles. According to the filing definitions, announcements of changes in the board of directors or senior management fall under the 'MANG' category.
2020-03-29 Lithuanian
Regarding decisions of the Supervisory Council
Board/Management Information Classification · 100% confidence The document explicitly announces changes in the composition of the Management Board and the Supervisory Council, including the replacement of a board member and the election of a new Chairman of the Supervisory Council. This content directly aligns with the definition for Board/Management Information (MANG).
2020-03-27 English

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