| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 19 | / | 2018 | ||||||||
| Date of issue: | 2018-06-06 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| Notification on received dividend from daughter company in Estonia | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| AB Novaturas Received dividend payment from daughter company in Estonia Due to excellent financial results the leading tour operator in Estonia market Novatours OÜ decided to distribute part of accumulated profits and paid dividends of EUR 2,400,000 to its sole shareholder AB Novaturas, to which the tax due on the dividend payment in the amount of EUR 600,000 was added and duly paid. 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 | ||
| 2018-06-06 | Tomas Staskunas | CFO | |||
