Spis treści:
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 226 | / | 2025 | ||||||||
| Date of issue: | 2025-03-28 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| AB “Novaturas” investor calendar for the year 2025 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| AB “Novaturas” plans to publish regulated and investors related information for the year 2025 on the following dates: 12 05 2025 decisions of Annual General Meeting of Shareholders Till 10 06 2025 Decisions of Annual General Meeting of Shareholders 19 08 2025 Interim consolidated financial statements for 6 months of 2025 27 02 2026 Interim consolidated financial statements for 12 months of 2025 |
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| Annexes | |||||||||||
| File | Description | ||||||||||
| Interim consolidated financial statements for 6 months of 2025 | |||||||||||
| NOVATURAS AB | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| NOVATURAS AB | Usługi inne (uin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
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| LT-44245 | Kowno | ||||||||||||
| (post code) | (city) | ||||||||||||
| A.Mickeviciaus | 27 | ||||||||||||
| (street) | (number) | ||||||||||||
| +370 37 321 264 | +370 37 321 130 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| Darius Undzėnas | CFO | ||||
Źródło:Komunikaty spółek (ESPI)
