| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 3 | / | 2019 | ||||||||
| Date of issue: | 2019-01-18 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| AB „Novaturas“ financial calendar for year 2019 | |||||||||||
| 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 2019 at these dates: 15.02.2019 – Revenue and clients for January period 19.02.2019 – Interim consolidated financial statements for 12 month of 2018 15.03.2019 – Revenue and clients for February period 28.03.2019 – Announcement about convocation of General Meeting of Shareholders 15.04.2019 – Revenue and clients for March period Till 30.04.2019 – Decisions of General Meeting of Shareholders 30.04.2019 – Interim consolidated financial statements for 3 month of 2019 15.05.2019 – Revenue and clients for April period 17.06.2019 – Revenue and clients for May period 16.07.2019 – Revenue and clients for June period 30.07.2019 – Interim consolidated financial statements for 6 month of 2019 14.08.2019 – Revenue and clients for July period 16.09.2019 – Revenue and clients for August period 15.10.2019 – Revenue and clients for September period 29.10.2019 – Interim consolidated financial statements for 9 month of 2019 15.11.2019 – Revenue and clients for October period 16.12.2019 – Revenue and clients for November period 15.01.2020 – Revenue and clients for December period 11.02.2020 – Interim consolidated financial statements for 12 month of 2019 Company is planning to convene General Meeting of Shareholders on 25 of April 2019. 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 | ||
| 2019-01-18 | Tomas Staskunas | CFO | |||
