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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 2026-05-27 Regulatory Filings
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
zal01_Notification_re_revocation_of_the_pre-emptive_right.zip
Regulatory Filings
2026-05-27 Polish
Regarding convocation of repeated Annual General Meeting of Shareholders of AB Novaturas
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal convocation notice for a repeated Annual General Meeting including the agenda, draft resolutions, proxy voting instructions, and attached materials (management report, auditor’s report, draft resolutions). This aligns with a Proxy Solicitation & Information Statement (materials sent to shareholders to inform and request votes for meetings), not an AGM presentation or post‐meeting report.
2026-05-27 English
Dėl AB „Novaturas“ pakartotinio eilinio visuotinio akcininkų susirinkimo sušaukimo
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening a repeated ordinary general shareholders’ meeting, detailing the agenda, voting and proxy procedures, and attaching proposed resolutions and related materials. It is sent to shareholders to provide information and solicit votes/proxies ahead of the meeting, fitting the definition of a Proxy Solicitation & Information Statement rather than a post-meeting presentation or simple announcement.
2026-05-27 Lithuanian
PATIKSLINIMAS: Informacija ir dokumentai AB „Novaturas“ eiliniam visuotiniam akcininkų susirinkimui
AGM Information Classification · 94% confidence The document is titled as a clarification (“Patikslinimas”) providing information and attachments (audited consolidated and stand-alone financial statements and the auditor’s report) for the ordinary general shareholders’ meeting of AB Novaturas. It is not the full annual report itself but an announcement of materials to be provided in connection with the AGM, fitting the “AGM Information” category.
2026-05-21 Lithuanian
zal01_AB_Novaturas_GMS_draft_decisions.zip
Regulatory Filings
2026-05-21 Polish
PATIKSLINIMAS: „Novaturo“ grupės audituoti 2025 m. rezultatai: nuostoliai sumažėjo 32 proc.
Audit Report / Information Classification · 85% confidence The document is a clarification (“Patikslinimas”) concerning the audited consolidated and separate financial statements for the year ended December 31, 2025, including an amended independent auditor’s report under a revised ESEF taxonomy. It does not present full annual report narrative or quarterly interim analysis, but rather focuses on the audit opinion and audited financial statements. This fits the “Audit Report / Information” category (AR). FY 2025
2026-05-21 Lithuanian

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