Communiqués

30/09 Regarding media reports concerning our principal shareholder GL
23/09 The report on the implementation of mandatory non-competitive tender offer was received GL
08/09 AB “Novaturas” has entered into agreements to transfer its own shares, exercising the options granted to employees in 2022 and 2023 GL
04/09 Opinion of the Board of AB Novaturas on the submitted mandatory non-competitive tender offer to buy shares of the company GL
02/09 Regarding approval of circular of the non-competitive mandatory tender offer GL
19/08 AB Novaturas Interim Consolidated Financial Statements for the Six-Month Period Ended 30 June 2026 GL
27/07 Notification about the intention to submit a non-competitive mandatory tender offer GL
27/07 Notification about the intention to submit a non-competitive mandatory tender offer AQ
22/07 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 GL
20/07 In order to resolve technical issues, trading in AB Novaturas shares on the Warsaw Stock Exchange is suspended GL
17/07 AB Novaturas notification on the allocation of new shares to Mr Neşet Koçkar and on the final number of the allocated new shares GL
16/07 AB Novaturas notification on the number of new shares subscribed and allocated to the existing shareholders GL
30/06 Notification on the offer to exercise the pre-emptive right to acquire the new shares of AB Novaturas and of the Exemption Document for the offering and introduction thereof to trading on the regulated markets GL
30/06 Regarding the court proceedings with UAB “GetJet Airlines” concerning the charter flight agreement GL
12/06 Decisions of the Repeated Annual General Meeting of Shareholders of AB “Novaturas” GL
11/06 Regarding the counterclaim filed by N. Kockar in the arbitration case GL
27/05 Regarding convocation of repeated Annual General Meeting of Shareholders of AB Novaturas GL
21/05 Regarding the supplement of the agenda of the Annual General Meeting of Shareholders of AB “Novaturas” GL
12/05 Regarding the supplement of the agenda of the Annual General Meeting of Shareholders of AB “Novaturas” GL
11/05 Novaturas Group's audited results for 2025: losses reduced by 32% PU
11/05 Information and documents for the Annual General Meeting of Shareholders of AB “Novaturas” GL
11/05 Novaturas Group’s audited results for 2025: losses reduced by 32% GL
11/05 Novaturas appoints Audronė Joffė as Chief Financial Officer GL
04/05 Regarding convocation of Annual General Meeting of Shareholders of AB “Novaturas” GL
30/04 Novaturas : Regarding the publication of the audited annual financial statements of AB “Novaturas” for 2025 and the auditor's report PU
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