| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 40 | / | 2019 | ||||||||
| Date of issue: | 2019-12-27 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| On decisions of the Extraordinary General Meeting of Shareholders of AB “Novaturas” | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Extraordinary General Meeting of Shareholders of AB “Novaturas” held on 27 December 2019 adopted the following resolutions: 1. Approval of the Company’s Remuneration Policy (attached as Annex). Decision taken: To approve the Company’s Remuneration Policy that shall be valid from the day of its approval (attached as Annex). 2. Approval of the Company’s Regulation of Granting Shares. Decision taken: To approve the Company’s Regulation of Granting Shares that shall be valid from the day of its approval. Contacts: Tomas Staškūnas CFO Mob. +370 687 10426 E-mail: [email protected] | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| NOVATURAS_Remuneration policy_ENG-LT_Final.pdf | |||||||||||
| 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 | ||
| 2019-12-27 | Tomas Staskunas | CFO | |||
NOVATURAS_Remuneration policy_ENG-LT_Final.pdf
