NTU1L Novaturas AB

AB “Novaturas” investor calendar for the year 2024

AB “Novaturas” investor calendar for the year 2024

AB “Novaturas” plans to publish regulated and investors related information for the year 2024 on the following dates: 

15 02 2024               Revenue and clients for January period

28 02 2024               Interim consolidated financial statements for 12 months of 2023

15 03 2024               Revenue and clients for February period

15 04 2024               Revenue and clients for March period

Till 30 04 2024          Decisions of Annual General Meeting of Shareholders

13 05 2024               Interim consolidated financial statements for 3 months of 2024

15 05 2024               Revenue and clients for April period

14 06 2024               Revenue and clients for May period

15 07 2024               Revenue and clients for June period

12 08 2024               Interim consolidated financial statements for 6 months of 2024

14 08 2024               Revenue and clients for July period

13 09 2024               Revenue and clients for August period

14 10 2024               Revenue and clients for September period

11 11 2024               Interim consolidated financial statements for 9 months of 2024

15 11 2024               Revenue and clients for October period

13 12 2024               Revenue and clients for November period

15 01 2025               Revenue and clients for December period

14 02 2024               Revenue and clients for January period

28 02 2025               Interim consolidated financial statements for 12 months of 2024

CFO 

Vygantas Reifonas 

+370 687 21603 



EN
17/01/2024

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Reports on Novaturas AB

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NTU1L NOVATURAS AB

Novaturas will introduce 2024 first quarter results (unaudited)

Novaturas will introduce 2024 first quarter results (unaudited) On May 22th 2024 at 9:00 AM CEO of AB “Novaturas” Mr. Kristijonas Kaikaris and CFO Mr. Vaidrius Verikas will present the Company’s consolidated financial results for the first quarter of 2024 to investors. We kindly ask to register for the webinar using the link below: CFO Vaidrius Verikas +370 646 43758

May 10, 2024 1 EN
 PRESS RELEASE
Free
NTU1L NOVATURAS AB

Novaturas pristatys 2024 m. pirmo ketvirčio finansinius rezultatus

Novaturas pristatys 2024 m. pirmo ketvirčio finansinius rezultatus 2024 m. gegužės 22 d. 9:00 val. webinar‘o metu AB „Novaturas“ vadovas Kristijonas Kaikaris bei finansų direktorius Vaidrius Verikas investuotojams pristatys neaudituotus konsoliduotus 2024 m. pirmo ketvirčio rezultatus. Maloniai prašome registruotis naudojant šią nuorodą: Vaidrius Verikas  AB „Novaturas” finansų direktorius   +370 646 43758

May 10, 2024 1 EN
 PRESS RELEASE
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NTU1L NOVATURAS AB

UPDATE: Regarding supplementing the agenda and draft decisions of the ...

UPDATE: Regarding supplementing the agenda and draft decisions of the convened Public limited liability company “Novaturas” ordinary general meeting of shareholders on 23rd May 2024 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. According to the decision of the Board of the Company concluded on 10th May 2024, it is proposed to ...

May 10, 2024 1 EN
 PRESS RELEASE
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NTU1L NOVATURAS AB

ATNAUJINIMAS: Dėl 2024 m. gegužės 23 d. šaukiamo AB „Novaturas“ eilini...

ATNAUJINIMAS: Dėl 2024 m. gegužės 23 d. šaukiamo AB „Novaturas“ eilinio visuotinio akcininkų susirinkimo darbotvarkės ir sprendimų projektų papildymo. 2024 m. gegužės 23 d. akcinės bendrovės „Novaturas“, kodas 135567698, buveinė registruota adresu A. Mickevičiaus g. 27, Kaunas, Lietuvos Respublika (toliau – Bendrovė), valdybos iniciatyva ir sprendimu šaukiamas eilinis visuotinis Bendrovės akcininkų susirinkimas (toliau – Susirinkimas) Bendrovės valdybos 2024 m. gegužės 10 d. sprendimu, siūloma patikslinti Susirinkimo sprendimo projektą 8-u darbotvarkės klausimu (Papildomas atlygis Bendrov...

May 10, 2024 1 EN
 PRESS RELEASE
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NTU1L NOVATURAS AB

CORRECTION: AB “Novaturas” investor calendar for the year 2024

CORRECTION: AB “Novaturas” investor calendar for the year 2024 We publish revised version of investors calendar.  Taking into consideration recent change in finance team of the Company, the Company plans to announce interim consolidated financial statements for 3 months as at May 22, 2024. 15 02 2024               Revenue and clients for January period 28 02 2024               Interim consolidated financial statements for 12 months of 2023 15 03 2024               Revenue and clients for February period 15 04 2024               Revenue and clients for March period Till 30 04 2024          ...

May 3, 2024 1 EN

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