| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 3 | / | 2020 | ||||||||
| Date of issue: | 2020-01-16 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| AB „Novaturas“ financial calendar for year 2020 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| AB “Novaturas” plans to publish regulated information and information for investors for 2020 at these dates: 14.02.2020 – Revenue and clients for January period 16.03.2020 – Revenue and clients for February period 31.03.2020 – Announcement about convocation of General Meeting of Shareholders 15.04.2020 – Revenue and clients for March period 28.04.2020 – Interim consolidated financial statements for 3 month of 2020 29.04.2020 – Decisions of General Meeting of Shareholders 15.05.2020 – Revenue and clients for April period 15.06.2020 – Revenue and clients for May period 15.07.2020 – Revenue and clients for June period 29.07.2020 – Interim consolidated financial statements for 6 month of 2020 14.08.2020 – Revenue and clients for July period 15.09.2020 – Revenue and clients for August period 15.10.2020 – Revenue and clients for September period 28.10.2020 – Interim consolidated financial statements for 9 month of 2020 16.11.2020 – Revenue and clients for October period 15.12.2020 – Revenue and clients for November period 15.01.2021 – Revenue and clients for December period 09.02.2021 – Interim consolidated financial statements for 12 month of 2020 Company is planning to convene General Meeting of Shareholders on 29 of April 2020. CFO Tomas Staškūnas [email protected] +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 | ||
| 2020-01-16 | Tomas Staskunas | CFO | |||
