NOVATURAS AB - AB „Novaturas“ financial calendar for year 2019
Aktualizacja:
18.01.2019 12:42
Publikacja:
18.01.2019 12:42
| 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 tomas.staskunas@novaturas.lt +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 | | |
