novaturas - Najnowsze wiadomości

2026-05-21 07:15
NOVATURAS 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 20:17
NOVATURAS 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 22:31
NOVATURAS 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 22:21
NOVATURAS 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 08:44
NOVATURAS AB: Novaturas appoints Audronė Joffė as Chief Financial Officer
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;...
2026-05-04 16:20
NOVATURAS 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;...
2026-04-30 15:41
NOVATURAS AB: Regarding the publication of the audited annual financial statements of AB “Novaturas” for 2025 and the auditor’s report
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;...
2026-04-24 08:56
NOVATURAS AB: Leadership Transition at Novaturas Group: Aleksejs Kriscuks Assumes CEO Role
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;...
2026-03-27 07:56
NOVATURAS AB: Novaturas Group announces a change in its executive team. As of March 27, Chief Financial Officer Auksė Kriaučiūnaitė is stepping down from her position. The company is currently conducting a search for a new candidate.
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;...
2026-03-19 15:04
NOVATURAS AB: Regarding the decisions of the competition authorities to grant permissions for the merger
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;...
2026-02-27 08:06
NOVATURAS AB: Unaudited 12-Month Results of the Novaturas Group for 2025
Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Novaturas Group FS 2025 12M EN pdf (signed).zip td.td-text, th.td-text { word-break: keep-all; overflow-wrap:...
2026-01-06 08:16
NOVATURAS AB: Novaturas appoints Auksė Kriaučiūnaitė as Chief Financial Officer
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;...
2025-11-21 07:36
NOVATURAS AB: Announcement Regarding the Progress of the Second Transaction Stage with Strategic Investor and Status of Investor's Applications to Competition Authorities
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;...
2025-10-09 07:35
NOVATURAS AB: Clarification regarding incorrect information circulated in Turkish media
Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 248 / 2025 Date of issue: 2025-10-09...
2025-10-07 09:03
NOVATURAS AB: Novaturas informs on investor’s notifications to competition authorities
Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 247 / 2025 Date of issue: 2025-10-07...
2025-09-23 09:03
NOVATURAS AB: Ieva Galvydienė appointed CEO of Novaturas Group
Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 246 / 2025 Date of issue: 2025-09-23...
2025-09-04 07:36
NOVATURAS AB: Announcement regarding the progress of the second transaction stage with strategic investor
Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 245 / 2025 Date of issue: 2025-09-04...
2025-08-19 11:19
Novaturas miał w I półroczu 791 tys. euro straty netto, spodziewa się zysku w II półroczu
Novaturas, operator turystyczny w krajach nadbałtyckich, miał w I półroczu 2025 roku 791 tys. euro straty netto oraz 254 tys. euro straty EBITDA - podała spółka w komunikacie. Novaturas spodziewa się osiągnąć zysk w drugiej połowie roku.
2025-08-19 10:45
NOVATURAS AB: Novaturas presented financial results for the first half of 2025
Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Novaturas_prezentacija_H1_2025.zip (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY UNI -...

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