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 |
268 | / |
2026 |
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Date of issue: |
2026-07-17 |
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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 notification on the allocation of new shares to Mr Neşet Koçkar and on the final number of the allocated new shares |
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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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On 17 July 2026, the Board of AB Novaturas (hereinafter - the Company), referring to the resolutions of the (repeated) annual general meeting of shareholders of the Company held on 12 June 2026 (hereinafter - the Resolutions), also the resolution of the Board of the Company adopted on 15 July 2026 on the allocation of new shares to the Existing Shareholders of the Company (as described in the exemption document of the Company, dated 30 June 2026), inter alia decided: (i) to allocate 10,010,362 new shares to Mr Neşet Koçkar (from this number 3,436,477 shares were allocated to Mr. Neşet Koçkar upon his exercise of his pre-emptive right, and 6,573,885 shares were allocated upon the subscription of shares not subscribed for by other shareholders of the Company); (ii) to determine that the final number of new shares of the Company issued in fulfilment of the Resolutions is 10,294,119; and (iii) to determine that the increase of the Company’s authorised capital by issuing the above-mentioned number of new shares is deemed completed. Following the above-mentioned exemption document of the Company, expected settlement of the new shares to the Existing Shareholders’ securities accounts is on or about 21 July 2026. |
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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 |
Inside information |
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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] |
2026-07-17 |
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Date or period covered [Date or end of the period to which the information relates] |
2026-07-17 |
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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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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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2026-07-17 |
Aleksejs Kriščuks |
CEO |
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