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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 2019-11-29 Remuneration 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
NOVATURAS_Remuneration policy_ENG-LT_Final.docx
Remuneration Information Classification · 94% confidence The document is the company’s formal Remuneration Policy, detailing governance, oversight, principles and measures related to executive and director compensation. It is neither an announcement of a report nor a full financial report, but specifically outlines compensation-related governance and policy for senior management. According to the filing definitions, this falls squarely under Remuneration Information (DEF 14A).
2019-11-29 Tagalog
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 regarding the convocation of an Extraordinary General Meeting (EGM) of shareholders. It outlines the agenda, voting procedures, and instructions for shareholders to participate. While it mentions the Remuneration Policy, the primary purpose of the document is to provide the official notice and proxy-related information for the upcoming meeting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2019-11-29 English
NOVATURAS_Remuneration policy_ENG-LT_Final.docx
Remuneration Information Classification · 92% confidence The document is the company’s formal Remuneration Policy setting out governance, oversight, principles, and procedures for executive and director pay. It is not an earnings release or announcement but a detailed compensation policy. This aligns with the Remuneration Information category (DEF 14A).
2019-11-29 Tagalog
VAS balsavimo biuletenis Novaturas_LT.doc
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a general voting ballot for an extraordinary general shareholders’ meeting, providing instructions and spaces for shareholders to vote on specific agenda items (“už” or “prieš”). This is not the meeting minutes or results, nor a financial report, but part of the proxy and solicitation materials sent to shareholders to collect votes. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2019-11-29 Lithuanian
Dėl Akcinės bendrovės „Novaturas“ neeilinio visuotinio akcininkų susirinkimo sušaukimo
AGM Information Classification · 98% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) of shareholders for AB Novaturas. It outlines the meeting agenda, voting procedures, proxy instructions, and rights of shareholders. This type of document is a standard proxy solicitation and information statement provided to shareholders to prepare them for an upcoming meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2019-11-29 Lithuanian
CETO notification on Nov 28 2019 -EN transaction November 26 2019.pdf
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction involving shares by a person closely associated with a person discharging managerial responsibilities (PDMR). This is a standard regulatory disclosure requirement for insider trading or director-related dealings, which falls under the 'Director's Dealing' category.
2019-11-28 English

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