1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY |
|||||||||||
|
UNI - EN REPORT No |
274 | / |
2026 |
|
||||||
Date of issue: |
2026-09-02 |
||||||||||
Short name of the issuer |
|||||||||||
NOVATURAS AB |
|||||||||||
Subject |
|||||||||||
Regarding approval of circular of the non-competitive mandatory tender offer |
|||||||||||
Official market - legal basis |
|||||||||||
Art. 17 ust. 1 Rozporz¹dzenia MAR – informacje poufne |
|||||||||||
Unofficial market - legal basis |
|||||||||||
Contents of the report: |
|||||||||||
On 2 September 2026 AB “Novaturas” (the “Company”) received a notification from the Company’s shareholder Mr. Neşet Koçkar about the decision of the Bank of Lithuania to approve the circular of a non-competitive mandatory tender offer to buy up the remaining ordinary registered voting shares of the Company. The tender offer price is EUR 0.877 per 1 (one) ordinary registered share of the Company, EUR 0.03 par value (ISIN LT0000131872) each. Commencement of the implementation of the tender offer is on 7 September 2026, termination – on 21 September 2026. Comprehensive conditions of the tender offer are presented in the circular attached (please see the annex). |
|||||||||||
Annexes |
|||||||||||
File |
Description |
||||||||||
Legal framework |
Type of information |
||||
TRANSD |
Inside information |
||||
RegulatoryData |
|||||
Collection Body |
PLKNF |
||||
Unique data record identifier |
|||||
Type of submission |
New (to be used for new information) |
||||
Voluntary information flag |
|||||
Date or period covered [Date or beginning of the period to which the information relates] |
2026-09-02 |
||||
Date or period covered [Date or end of the period to which the information relates] |
2026-09-02 |
||||
Personal data flag |
|||||
Macierzyste państwo członkowskie, w stosownych przypadkach |
PL |
||||
DocumentReference |
|||||
Język, w którym przekazano informacje |
Oryginał (ORIG) czy tłumaczenie (TRAN) |
Numer referencyjny pliku danych |
|||
PL |
ORIG |
||||
SubmittingEntity |
|||||
Submitting entity LEI |
or |
Submitting entity name - natural person |
|||
097900BGCW0000042109 |
|||||
RelatedEntity/LegalPerson |
|||||
Entity LEI |
Size of the entity |
Industry sector(s) |
|||
097900BGCW0000042109 |
Large group |
(a cc.NACE): N |
|||
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) |
||||||||||||
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 |
||
2026-09-02 |
Aleksejs Kriščuks |
CEO |
|||
