Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:
  1. Novaturas Attachments ENG.7z

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 177 / 2024
Date of issue: 2024-04-30
Short name of the issuer
NOVATURAS AB
Subject
Regarding convocation of the ordinary general meeting of shareholders of Public limited liability company “Novaturas”
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
On 23rd May 2024, the ordinary general meeting of shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str. 27, Kaunas, the Republic of Lithuania (the Company), is being convened (the Meeting) upon the initiative and decision of the Board of the Company.

All the detail information attached.
Annexes
File Description
Novaturas Attachments ENG.7z
Novaturas Attachments ENG.7z

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
2024-04-30 Vygantas Reifonas CFO
20240430_171211_0129392451_Novaturas_Attachments_ENG.7z

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