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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 232 | / | 2025 |
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| Date of issue: | 2025-05-07 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| NOVATURAS AB | |
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| Subject | | | | | | | | | | |
| Notification on the disposal and acquisition of the voting rights | |
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| Official market - legal basis | | | | | | |
| art. 17. 1 MAR.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| AB Novaturas announces the receipt of notification regarding the disposal of the voting rights and noification regarding acquisition of the voting rights (attached).
About the company
Novaturas Group is the only local charter tour operator in the Baltic States with more than 25 years of experience. The company offers summer and winter recreational, sightseeing, exotic, skiing, workation and group trips to many destinations worldwide. According to unaudited data, in 2024, Novaturas Group recorded revenues of EUR 201 mln. and served 239 thsnd. passengers in Lithuania, Latvia and Estonia. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Attachments_232_2025.zip | Attachments to 232/2025 | |
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| | 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) | | |
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| | (e-mail) | | | (web site) | | |
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| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2025-05-07 | Darius Undzenas | CFO | | |
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