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 |
280 | / |
2026 |
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Date of issue: |
2026-11-06 |
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Short name of the issuer |
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NOVATURAS AB |
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Subject |
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Update regarding the Company’s principal shareholder |
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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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Further to its announcement of 30 September 2026, the Company provides further official information regarding its principal shareholder, Mr. Neşet Koçkar, who holds 82.73% of the Company’s shares. The Company has received an official certificate dated 15 October 2026, issued by the Directorate General of Criminal Records and Statistics of the Ministry of Justice of the Republic of Türkiye. The certificate states that Mr. Koçkar has no criminal record and no archival criminal record in the relevant register. Mr. Koçkar’s legal representatives have also confirmed that there are no restrictions of any kind on his shares in the Company. The Company continues to operate in the ordinary course, fulfilling its obligations to customers and business partners. Its existing management and governance arrangements remain unchanged. Aleksejs Kriščuks CEO investors@novaturas.lt |
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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] |
2026-11-06 |
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Date or period covered [Date or end of the period to which the information relates] |
2026-11-06 |
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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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+370 661 06005 |
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(phone number) |
(fax) |
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info@novaturas.lt |
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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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2026-11-06 |
Aleksejs Kriščuks |
CEO |
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