NTU1L Novaturas AB

CORRECTION: For The voting ballot for the draft decision on issue 7 of the agenda of the ordinary General Meeting of Shareholders of joint stock company „Novaturas“ to be held on 6 June 2023.

CORRECTION: For The voting ballot for the draft decision on issue 7 of the agenda of the ordinary General Meeting of Shareholders of joint stock company „Novaturas“ to be held on 6 June 2023.

AB “Novaturas” (the “Company”) informs that the voting ballot for the draft decision on issue 7 of the agenda of the Company‘s ordinary General Meeting of Shareholders (Election of a Board of the Company) has been corrected (attached).

Attached:

  1. General voting ballot on item 7 of the agenda (Election of a Board of the Company) - corrected.

Contacts:

Vygantas Reifonas

CFO

J. Jasinksio str. 16C, Vilnius, Lithuania

Tel.

E-mail:

Attachment



EN
26/05/2023

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