Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- Novaturas AB 2025.zip
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 258 | / | 2026 | ||||||||
| Date of issue: | 2026-05-11 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| Information and documents for the Annual General Meeting of Shareholders of AB “Novaturas” | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 17 ust. 1 MAR | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| At the meeting of the Board of AB “Novaturas” (hereinafter – the Company) held on 11 May 2026, it was decided to submit the following information and documents to the Annual General Meeting of Shareholders of the Company, which will take place on 27 May 2026 (hereinafter – the Meeting), the convening of which was announced on 4 May 2026: 1. The Company’s consolidated management report for 2025 (including the Remuneration Report), as well as the audited consolidated financial statements of the Company and the Company’s separate financial statements for the year ended 31 December 2025. 2. The independent auditor’s report. 3. The Company’s draft profit (loss) distribution for 2025. 4. Draft resolutions of the Meeting proposed by the Company’s Board. 5. The general ballot paper. The Board has decided to propose that the Meeting approve the submitted audited set of the Company’s annual financial statements and the Company’s consolidated financial statements for the year ended 31 December 2025, approve the Remuneration Report, and propose to the Meeting to distribute the Company’s profit (loss) in accordance with the draft profit (loss) distribution for 2025 submitted by the Company’s Board. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Novaturas AB 2025.zip Novaturas AB 2025.zip | |||||||||||
| 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 | ||
| 2026-05-11 | Aleksejs Kriščuks | CEO | |||
