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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 2020-01-15 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 2019 m. gruodžio mėn. rezultatai
Earnings Release Classification · 95% confidence The document provides a summary of preliminary financial results (turnover and client numbers) for the month of December 2019. It highlights key performance metrics and provides management commentary on market trends and seasonal expectations. Since this is an initial announcement of periodic financial performance rather than a full quarterly report or a simple report publication notice, it is classified as an Earnings Release. FY 2019
2020-01-15 Lithuanian
Regarding Court Decision
Legal Proceedings Report Classification · 100% confidence The document is a formal announcement regarding the outcome of a specific court case involving a former management board member. It details the legal proceedings, the court's ruling, and the potential for further appeals. Since it pertains to significant legal matters and litigation involving the company, it falls under the 'Legal Proceedings Report' category.
2020-01-13 English
Dėl teismo sprendimo
Legal Proceedings Report Classification · 100% confidence The document is a formal announcement regarding the outcome of a legal proceeding involving a subsidiary of AB Novaturas. It details a court ruling in favor of the company against a former executive. Since it pertains to significant legal matters and litigation updates, it falls under the 'Legal Proceedings Report' category.
2020-01-13 Lithuanian
NOVATURAS_Remuneration_policy_ENG-LT_Final.pdf
Remuneration Information Classification · 99% confidence The document is explicitly titled "NOVATURAS REMUNERATION POLICY" and details the principles, governance (Remuneration and Nomination Committee - RNC), and structure related to executive and employee compensation. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Code mapping check: - 10-K/IR: Not a full annual or interim financial report. - ER: Not an earnings release. - DEF 14A: While related to compensation, DEF 14A typically refers to the specific SEC filing (Proxy Statement) that contains this information. Since the document is purely the policy text itself, and the provided definitions list 'Remuneration Information' (DEF 14A) as the category for compensation details, this is the most precise fit, assuming the provided definition for DEF 14A covers the underlying remuneration report/policy document. Given the explicit focus on 'Remuneration Policy' and the structure detailing governance over pay, DEF 14A (Remuneration Information) is the correct classification.
2019-12-27 Polish
NOVATURAS_Remuneration policy_ENG-LT_Final.pdf
Remuneration Information Classification · 98% confidence The document is a formal 'Remuneration Policy' for Novaturas AB. It outlines the governance, oversight, principles, and conflict-of-interest measures regarding executive and employee compensation. This type of document is a core component of a company's corporate governance framework and is typically disclosed to shareholders as part of the proxy materials or governance disclosures. Given the specific nature of the content (compensation policy), it falls under the 'Remuneration Information' category.
2019-12-27 Lithuanian
On decisions of the Extraordinary General Meeting of Shareholders of AB “Novaturas”
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document explicitly details the resolutions adopted during an Extraordinary General Meeting of Shareholders, specifically focusing on the approval of a Remuneration Policy and a Regulation of Granting Shares. Since it reports the official outcomes and decisions made by shareholders during a meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-12-27 English

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