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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 2019-04-25 Audit Report / Informat…
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
AB „Novaturas“ 2018 m. metinė informacija
Audit Report / Information Classification · 98% confidence The document is a short announcement (782 characters) stating that the 2018 annual financial report, auditor's report, and annual report have been approved and are being made available. It functions as a notification of the publication of these documents rather than the full annual report itself, fitting the criteria for a Report Publication Announcement (RPA). FY 2018
2019-04-25 Lithuanian
IFRS-Novaturas Group-EN-2018 signed.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual filing for Novaturas AB for the fiscal year ended 31 December 2018. It includes an Independent Auditor's Report, a Consolidated Annual Report, and Consolidated and Company Financial Statements. This aligns with the definition of an Annual Report (10-K), which covers company activity and full financial performance for the year. FY 2018
2019-04-25 English
Regarding the decisions adopted at the General Meeting of Shareholders of Public Limited Liability company “Novaturas”
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document details the specific decisions adopted during a General Meeting of Shareholders, including the approval of financial statements, the annual report, and profit distribution. Since it reports the official outcomes and voting results of a shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2019-04-25 English
IFRS-Novaturas Group-LT-2018 signed.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for AB 'Novaturas' for the fiscal year ending December 31, 2018. It includes the independent auditor's report, the consolidated annual report, financial statements (balance sheet, income statement, cash flow, etc.), and governance reports. Since it contains the full set of audited financial statements and management reports for the full fiscal year, it is classified as an Annual Report (10-K). FY 2018
2019-04-25 Lithuanian
Akcinės bendrovės „Novaturas“ 2019 m. balandžio 25 d. įvykusiame visuotiniame akcininkų susirinkime priimti sprendimai
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the decisions made during the Annual General Meeting (AGM) of AB Novaturas on April 25, 2019. It lists specific resolutions passed, such as the approval of the audited financial statements and the profit distribution proposal. Since it reports the results of shareholder votes at a general meeting, it falls under the Declaration of Voting Results category.
2019-04-25 Lithuanian
“Novaturas” will hold an Investor Conference Webinar to introduce the financial results for the first quarter of 2019
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an upcoming investor conference webinar to discuss financial results. It provides details on how to register and participate, but it is not the financial report itself, nor is it a transcript of a call. It serves as a notification of an event, which falls under the category of a regulatory filing or announcement regarding company activities.
2019-04-23 English

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