zmiana CFO - komunikat spółki NOVATURAS AB (novaturas) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		239	/	2025
	Date of issue:		2025-07-15
	Short name of the issuer
	NOVATURAS AB
	Subject
	Novaturas announces changes in CFO position
	Official market - legal basis
	art. 17. 1 MAR.
	Unofficial market - legal basis
	Contents of the report:
	Novaturas Group has announced a change within its management team. As of July 15, Darius Undz nas will step down from his role as Chief Financial Officer. The company is currently searching for a new candidate to assume the role. We are grateful to Darius for his significant contribution during a particularly important period for the company. This year, Novaturas has entered a new stage: we have attracted a strong strategic investor, completed the first stage of the transaction, and are now implementing the second. This opens up new opportunities for synergy and strengthens our prospects for market leadership as a group. We are in search of a new CFO who will oversee financial operations across our companies in Lithuania, Latvia, and Estonia. We respect Darius s decision to pursue his career outside the organization and sincerely wish him every success, said Kristijonas Kaikaris, CEO of Novaturas. Until the recruitment process is complete, CFO responsibilities will be temporarily assumed by Auks Kriauči nait , the company s Senior Financial Controller. She has extensive international experience in financial accounting and reporting, tax advisory, and various areas of financial management. A. Kriauči nait has previously served as Novaturas interim CFO. About the company Novaturas Group is a tour operator offering the widest range of travel destinations from the Baltic States. It has been operating in the region for more than 25 years. The company offers summer and winter recreational, sightseeing, exotic, skiing, workation and group trips to many destinations worldwide. According to audited data, in 2024, Novaturas Group recorded revenues of EUR 201 mln. and served 239 thsnd. passengers in Lithuania, Latvia and Estonia.
	Annexes
	File				Description

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
	2025-07-15	Aukse Kriauciunaite	Interim CFO

Nazwa jednostki:	NOVATURAS AB
Nazwa skrócona jednoskti:	NOVATURAS AB
Adres:	A.Mickeviciaus 27, LT-44245 Kowno
Telefon:	+370 37 321 264
Fax:	+370 37 321 130