| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2018 | ||||||||
| Date of issue: | 2018-03-29 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| Financial Calendar of „Novaturas“ for Financial Year 2018 | |||||||||||
| 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 of 2018 in the following order: 16.04.2018 Non-audited consolidated monthly revenue report (for March) 08.05.2018 Non-audited consolidated financial results of Financial Year 2018 for Q1 15.05.2018 Non-audited consolidated monthly revenue report (for April) 15.06.2018 Non-audited consolidated monthly revenue report (for May) 16.07.2018 Non-audited consolidated monthly revenue report (for June) 07.08.2018 Non-audited consolidated financial results of Financial Year 2018 for Half Year 16.08.2018 Non-audited consolidated monthly revenue report (for July) 17.09.2018 Non-audited consolidated monthly revenue report (for August) 15.10.2018 Non-audited consolidated monthly revenue report (for September) 06.11.2018. Non-audited consolidated financial results of Financial Year 2018 for Q3 15.11.2018 Non-audited consolidated monthly revenue report (for October) 17.12.2018 Non-audited consolidated monthly revenue report (for November) 15.01.2019 Non-audited consolidated monthly revenue report (for December) 19.02.2019. Non-audited consolidated financial statements for Financial Year 2018 Till 30.04.2019 Audited consolidated financial statements for Financial Year 2018 Investor relations manager, Gytis Smolskas [email protected], +370 612 33722 | |||||||||||
| 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 | ||
| 2018-03-29 | Linas Aldonis | CEO | |||
