| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 13 | / | 2019 | ||||||||
| Date of issue: | 2019-04-25 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| AB Novaturas annual information for the year 2018 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| AB Novaturas annual Consolidated and Company‘s financial statements for the year 2018 (audited annual financial statements together with auditor‘s report, annual report, confirmation of the responsible persons) approved by the Annual General Meeting of shareholders on 25 April 2019. Tomas Staškūnas CFO Mob. +370 687 10426 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| IFRS-Novaturas Group-EN-2018 signed.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 | ||
| 2019-04-25 | Tomas Staskunas | CFO | |||
IFRS-Novaturas Group-EN-2018 signed.pdf
