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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 2025-06-09 AGM Information
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
1 2025 GSM Agenda and drafts of decisions_EN.pdf
AGM Information Classification · 100% confidence The document is titled 'AGENDA AND DRAFT DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS' for Novaturas. It outlines the specific items to be voted on at the upcoming Annual General Meeting (AGM), including approval of financial statements, election of board members, and remuneration. This document serves as the preparatory material provided to shareholders prior to the meeting, which falls under the category of AGM Information (AGM-R).
2025-06-09 English
Regarding convocation of extraordinary general meeting of shareholders of public limited liability company “Novaturas”
AGM Information Classification · 99% confidence The document is a formal notice convening an Extraordinary General Meeting of shareholders. It outlines the meeting agenda, voting procedures, and instructions for shareholders. While it mentions that various reports (such as financial statements) are attached, the document itself is the official notice/proxy solicitation material sent to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-06-09 English
6 PRITARTA_ARK ataskaita uz 2024 metus.pdf
Audit Report / Information Classification · 98% confidence The document is an 'Audit and Risk Committee Activity Report' for the company Novaturas for the year 2024. It details the committee's composition, meeting frequency, functions, and key topics discussed (such as audit preparation, internal controls, and risk management). This document falls under the category of standalone audit-related reports and internal governance oversight, which is best classified as an Audit Report (AR). H2 2024
2025-06-09 Lithuanian
3.1 abnovaturas-2024-12-31-lt.zip
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-06-09 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.
2025-06-09 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 AB Novaturas, scheduled for July 1, 2025. It contains the agenda items, proposed resolutions, and voting instructions for shareholders. This document is a standard proxy solicitation material provided to shareholders to inform them of the meeting agenda and to facilitate their voting process prior to or during the meeting. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-06-09 Lithuanian

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