REKLAMA

NOVATURAS AB: UPDATE: Regarding decisions of the general meeting of shareholders of Public limited liability company “Novaturas”

2021-04-30 13:16
publikacja
2021-04-30 13:16
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 29 / 2021
Date of issue: 2021-04-30
Short name of the issuer
NOVATURAS AB
Subject
UPDATE: Regarding decisions of the general meeting of shareholders of Public limited liability company “Novaturas”
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
On April 30, 2021, the general meeting of shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str. 27, Kaunas, the Republic of Lithuania (the Company), was convened (the Meeting). The following decisions were approved during the Meeting:

1) Approval of the audited annual financial statements and the Annual Report of 2020.

Decision: approved:

2) Decision regarding distribution of profit (loss) – carry forward accrued undistributed profit.

Decision: approved:

3) Elect UAB “Deloitte Lietuva” as auditor of the Company for the years 2021 and 2022.

Decision: approved:


About “Novaturas” Group

AB “Novaturas” Group is the largest tour operator in the Baltic States, offering summer and winter package holidays in more than 30 destinations worldwide and more than 100 sightseeing routes. In 2019, the group served more than 293 thousand customers.

CFO
Tomas Staškūnas
tomas.staskunas@novaturas.lt,
+370 687 10426
Annexes
File Description

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
2021-04-30 Tomas Staskunas CFO
Źródło:GPW - komunikaty spółek (ESPI)
Tematy
Konto Firmowe i Karta przez rok za bezwarunkowe 0 zł

Konto Firmowe i Karta przez rok za bezwarunkowe 0 zł

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