Spis treści:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. ESAP METADATE
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- Articles of Association of AB Novaturas.zip
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 270 | / | 2026 | ||||||||
| Date of issue: | 2026-07-22 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| Increase of the authorised capital of AB Novaturas is completed, new Articles of Association are registered, new shares are registered and introduced to trading on AB Nasdaq Vilnius | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 17 ust. 1 Rozporz¹dzenia MAR – informacje poufne | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| AB Novaturas (hereinafter - the Company) announces that on 21 July 2026, (i) the Company’s amended Articles of Association, with the authorised capital increased to EUR 543,033.57, were registered with the Register of Legal Entities; (ii) Nasdaq CSD SE (the securities depository) registered 10,294,119 new shares with a total issue price of EUR 7,000,000.92 issued upon the increase of the authorised capital (hereinafter - the New Shares), and (iii) the Board of AB Nasdaq Vilnius adopted a resolution to admit the New Shares to trading on this regulated market. Thus, on 21 July 2026 increase in the Company’s authorised capital was completed, and the New Shares were delivered to the Company’s shareholders who subscribed for them during the offering. The Company further announces that the necessary procedures are being carried out to introduce the New Shares to trading on the Warsaw Stock Exchange as well. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Articles of Association of AB Novaturas.zip Articles of Association of AB Novaturas.zip | |||||||||||
| 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] | 2026-07-21 | ||||
| Date or period covered [Date or end of the period to which the information relates] | 2026-07-21 | ||||
| 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 | |||
| 097900BGCW0000042109 | |||||
| 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 | ||
| 2026-07-22 | Aleksejs Kriščuks | CEO | |||
