| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 4 | / | 2019 | ||||||||
| Date of issue: | 2019-02-12 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| Changes in Management Board of „Novatours“ OÜ, Estonia | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The CEO and Chairperson of the Board of AB „Novaturas“ Audronė Keinytė is appointed as member of „Novatours“ OÜ Management Board in Estonia starting from the 4th of February, 2019. Other earlier appointed member of „Novatours“ OÜ Management Board – AB „Novaturas“ CFO Tomas Staškūnas. Sigrid Tammes was appointed as Country Manager of Novatours OÜ in Estonia and is responsible for organisation of the activities of the Company starting from the 4th of September, 2018. 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 | ||
| 2019-02-12 | Tomas Staskunas | CFO | |||
