1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
276 | / |
2026 |
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Date of issue: |
2026-09-08 |
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Short name of the issuer |
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NOVATURAS AB |
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Subject |
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AB “Novaturas” has entered into agreements to transfer its own shares, exercising the options granted to employees in 2022 and 2023 |
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Official market - legal basis |
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Art. 17 ust. 1 Rozporz¹dzenia MAR – informacje poufne |
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Unofficial market - legal basis |
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Contents of the report: |
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During the period from 2 September 2026 to 7 September 2026, Akcinė bendrovė “Novaturas” (the “Company”) entered into agreements for the transfer of 23,573 treasury shares for the purpose of exercising the options granted on 22 December 2022, 21 April 2023 and 22 June 2023 to employees of the Company and other companies within the Company’s group. Once these transfers have been recorded in the securities accounts, the number of treasury shares held by the Company will decrease to 32,424, representing 0.18% of all shares issued by the Company. |
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Annexes |
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File |
Description |
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Legal framework |
Type of information |
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TRANSD |
Acquisition or disposal of an issuer’s own shares |
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RegulatoryData |
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Collection Body |
PLKNF |
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Unique data record identifier |
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Type of submission |
New (to be used for new information) |
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Voluntary information flag |
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Date or period covered [Date or beginning of the period to which the information relates] |
2026-09-02 |
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Date or period covered [Date or end of the period to which the information relates] |
2026-09-07 |
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Personal data flag |
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Macierzyste państwo członkowskie, w stosownych przypadkach |
PL |
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DocumentReference |
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Język, w którym przekazano informacje |
Oryginał (ORIG) czy tłumaczenie (TRAN) |
Numer referencyjny pliku danych |
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PL |
ORIG |
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SubmittingEntity |
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Submitting entity LEI |
or |
Submitting entity name - natural person |
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097900BGCW0000042109 |
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RelatedEntity/LegalPerson |
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Entity LEI |
Size of the entity |
Industry sector(s) |
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097900BGCW0000042109 |
Large group |
(a cc.NACE): N |
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NOVATURAS AB |
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(fullname of the issuer) |
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NOVATURAS AB |
Usługi inne (uin) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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LT-44245 |
Kowno |
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(post code) |
(city) |
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A.Mickeviciaus |
27 | ||||||||||||
(street) |
(number) |
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+370 37 321 264 |
+370 37 321 130 |
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(phone number) |
(fax) |
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(e-mail) |
(web site) |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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2026-09-08 |
Aleksejs Kriščuks |
CEO |
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