| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 21 | / | 2019 | ||||||||
| Date of issue: | 2019-07-31 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| "Novaturas" presented first half results and answered questions during webinar | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| "Novaturas" presented first half results and answered questions during webinar On 31 July 2019 at 9:30 (EET) AB Novaturas (hereinafter - the Company) held a conference webinar for its shareholders, investors, mass media representatives and other stakeholders. The presentation was held in English. During webinar question about interim dividends was asked. Based on financial results of first half of the year 2019 the Company Board did not recommend to pay interim divididend after first half of the year 2019. The Company confirms long term strategy to pay 70-80% of net profits as dividends. Tomas Staškūnas Finance director [email protected], Mob.: +37068710426 | |||||||||||
| 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 | ||
| 2019-07-31 | Tomas Staskunas | CFO | |||
