Spis treści:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 267 | / | 2026 | ||||||||
| Date of issue: | 2026-07-16 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| AB Novaturas notification on the number of new shares subscribed and allocated to the existing shareholders | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 17 ust. 1 Rozporz¹dzenia MAR – informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| On 15 July 2026, the Board of AB Novaturas (hereinafter - the Company), referring to the resolutions of the repeated annual general meeting of shareholders of the Company held on 12 June 2026 (hereinafter - the Resolutions), also taking into account the exemption document of the Company, dated 30 June 2026 and the recommendation of UAB FMĮ “Orion securities”, which is the offering broker of the offering of new shares of the Company to the Existing Shareholders (as described below), inter alia decided to determine that the number of new shares subscribed and allocated to the Existing Shareholders in fulfilment of the Resolutions is 3,720,234, which were all allocated to the Existing Shareholders of the Company, i. e., to the persons which were the shareholders of the Company as at the close of 29 June 2026 and which have provided their subscription orders for subscription of the new shares (including 3,436,477 shares were allocated to the biggest shareholder of the Company Mr Neşet Koçkar). The number of the remaining new shares not subscribed for by the Existing Shareholders amounts to 10,985,648. Thus, following the Resolutions and the above exemption document, the Company’s biggest shareholder Mr Neşet Koçkar is hereby invited to subscribe for the remaining unsubscribed new shares (or part thereof) until 17 July 2026 (2:00 p.m. Vilnius time). | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Legal framework | Type of information | ||||
| TRANSD | Inside information | ||||
| RegulatoryData | |||||
| Collection Body | PLKNF | ||||
| Unique data record identifier | |||||
| Type of submission | New (to be used for new information) | ||||
| Voluntary information flag |  | ||||
| Date or period covered [Date or beginning of the period to which the information relates] | 2026-07-15 | ||||
| Date or period covered [Date or end of the period to which the information relates] | 2026-07-15 | ||||
| Personal data flag | | ||||
| Macierzyste państwo członkowskie, w stosownych przypadkach | PL | ||||
| DocumentReference | |||||
| Język, w którym przekazano informacje | Oryginał (ORIG) czy tłumaczenie (TRAN) | Numer referencyjny pliku danych | |||
| PL | ORIG | ||||
| SubmittingEntity | |||||
| Submitting entity LEI | or | Submitting entity name - natural person | |||
| RelatedEntity/LegalPerson | |||||
| Entity LEI | Size of the entity | Industry sector(s) | |||
| 097900BGCW0000042109. | Large group | (a cc.NACE): N | |||
| 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 | ||
| 2026-07-16 | Aleksejs Kriščuks | CEO | |||
