novaturas - Najnowsze wiadomości
2026-07-27 19:06Główny akcjonariusz Novaturas zamierza ogłosić wezwanie na pozostałe 34,69 proc. akcji spółkiGłówny akcjonariusz AB Novaturas, Neşet Koçkar, zamierza ogłosić wezwanie w celu kupna pozostałych 6.279.499 akcji litewskiej spółki, stanowiących 34,69 proc. w kapitale i głosach na WZ - podała touroperator w komunikacie.
2026-07-27 18:43NOVATURAS AB: Notification about the intention to submit a non-competitive mandatory tender offerSpis treści:1. REPORT2. ESAP METADATE3. INFORMATION ABOUT THE ENTITY4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word; box-sizing: border-box; padding: 4px;...
2026-07-27 18:38NOVATURAS AB: Notification on the acquisition of voting rightsSpis treści:1. REPORT2. ESAP METADATE3. INFORMATION ABOUT THE ENTITY4. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Notification on the acquisition of the voting rights_N. Kockar.zip td.td-text, th.td-text...
2026-07-22 08:33NOVATURAS AB: Increase of the authorised capital of AB Novaturas is completed, new Articles of Association are registered, new shares are registered and introduced to trading on AB Nasdaq VilniusSpis treści:1. REPORT2. ESAP METADATE3. INFORMATION ABOUT THE ENTITY4. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Articles of Association of AB Novaturas.zip td.td-text, th.td-text { word-break: keep-all;...
2026-07-20 19:46Giełda od 21 VII tymczasowo zawiesza obrót akcjami NovaturasZarząd Giełdy postanowił zawiesić obrót akcjami spółki AB Novaturas począwszy od 21 lipca do dnia poprzedzającego wprowadzenie akcji nowej emisji do obrotu na Głównym Rynku GPW - wynika z uchwały GPW.
2026-07-20 19:32NOVATURAS AB: In order to resolve technical issues, trading in AB Novaturas shares on the Warsaw Stock Exchange is suspendedSpis treści:1. REPORT2. ESAP METADATE3. INFORMATION ABOUT THE ENTITY4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word; box-sizing: border-box; padding: 4px;...
2026-07-17 15:16NOVATURAS AB: AB Novaturas notification on the allocation of new shares to Mr Neşet Koçkar and on the final number of the allocated new sharesSpis treści:1. REPORT2. ESAP METADATE3. INFORMATION ABOUT THE ENTITY4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word; box-sizing: border-box; padding: 4px;...
2026-07-16 09:10NOVATURAS AB: AB Novaturas notification on the number of new shares subscribed and allocated to the existing shareholdersSpis treści:1. REPORT2. ESAP METADATE3. INFORMATION ABOUT THE ENTITY4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word; box-sizing: border-box; padding: 4px;...
2026-06-30 10:19NOVATURAS AB: Notification on the offer to exercise the pre-emptive right to acquire the new shares of AB Novaturas and of the Exemption Document for the offering and introduction thereof to trading on the regulated marketsSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:AB Novaturas Exemption document.zip td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word;...
2026-06-30 08:31NOVATURAS AB: Regarding the court proceedings with UAB “GetJet Airlines” concerning the charter flight agreementSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word; box-sizing: border-box; padding: 4px; text-align: left;...
2026-06-12 14:09NOVATURAS AB: Decisions of the Repeated Annual General Meeting of Shareholders of AB “NovaturasSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:AB Novaturas Articles of Association.zip td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word;...
2026-06-11 20:23NOVATURAS AB: Regarding the counterclaim filed by N. Kockar in the arbitration caseSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word; box-sizing: border-box; padding: 4px; text-align: left;...
2026-05-27 15:44NOVATURAS AB: Regarding convocation of repeated Annual General Meeting of Shareholders of AB NovaturasSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Notification re revocation of the pre-emptive right.zip td.td-text, th.td-text { word-break: keep-all; overflow-wrap:...
2026-05-21 07:15NOVATURAS AB: CORRECTION: Regarding the supplement of the agenda of the Annual General Meeting of Shareholders of AB “Novaturas”Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:AB Novaturas GMS draft decisions.zip td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word;...- 2026-05-12 20:17NOVATURAS AB: Regarding the supplement of the agenda of the Annual General Meeting of Shareholders of AB “Novaturas”Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:AB Novaturas draft Articles of Association.zip td.td-text, th.td-text { word-break: keep-all; overflow-wrap:...
- 2026-05-11 22:31NOVATURAS AB: Novaturas Group's audited results for 2025: losses reduced by 32%Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Independent Auditor's report of the financial statements of AB Novaturas.zip td.td-text, th.td-text { word-break:...
- 2026-05-11 22:21NOVATURAS AB: Information and documents for the Annual General Meeting of Shareholders of AB “Novaturas”Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Novaturas AB 2025.zip td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word; box-sizing:...
- 2026-05-11 08:44NOVATURAS AB: Novaturas appoints Audronė Joffė as Chief Financial OfficerSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word; box-sizing: border-box; padding: 4px; text-align: left;...
- 2026-05-04 16:20NOVATURAS AB: Regarding convocation of Annual General Meeting of Shareholders of AB “Novaturas”Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY td.td-text, th.td-text { word-break: keep-all; overflow-wrap: break-word; box-sizing: border-box; padding: 4px; text-align: left;...