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WKN: A2JFPL | ISIN: LT0000131872 | Ticker-Symbol:
Lang & Schwarz
21.06.26 | 19:04
0,687 Euro
-0,29 % -0,002
Branche
Hotels/Tourismus
Aktienmarkt
OSTEUROPA
1-Jahres-Chart
NOVATURAS AB Chart 1 Jahr
5-Tage-Chart
NOVATURAS AB 5-Tage-Chart
RealtimeGeldBriefZeit
0,6160,75819:05

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12.06.AB Novaturas: Decisions of the Repeated Annual General Meeting of Shareholders of AB "Novaturas"146On 12 June 2026 a Repeated Annual General Meeting of Shareholders (hereinafter - the Repeated Meeting) of AB Novaturas, code 135567698, with its registered office at A. Mickeviciaus st. 27, Kaunas...
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11.06.AB Novaturas: Regarding the counterclaim filed by N. Kockar in the arbitration case103The repeated Annual General Meeting of Shareholders of AB Novaturas (hereinafter - the Company), convened on 12 June 2026, will take a decision, among other, regarding increase of the Company's authorised...
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27.05.Regarding convocation of repeated Annual General Meeting of Shareholders of AB Novaturas1
12.05.AB Novaturas: Regarding the supplement of the agenda of the Annual General Meeting of Shareholders of AB "Novaturas"1
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11.05.AB Novaturas: Novaturas Group's audited results for 2025: losses reduced by 32%635According to audited results, the Novaturas Group, a Baltic travel operator, generated EUR 168.5 million in revenue in 2025, down 16.1% from EUR 200.9 million a year earlier. Amid continued pressure...
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11.05.AB Novaturas: Information and documents for the Annual General Meeting of Shareholders of AB "Novaturas"1
11.05.AB Novaturas: Novaturas appoints Audrone Joffe as Chief Financial Officer262Leading travel operator in the Baltics, Novaturas Group, announces the appointment of Audrone Joffe as Chief Financial Officer (CFO), effective May 11, 2026. She joins the company with more than 15...
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04.05.AB Novaturas: Regarding convocation of Annual General Meeting of Shareholders of AB "Novaturas"1
30.04.AB Novaturas: Regarding the publication of the audited annual financial statements of AB "Novaturas" for 2025 and the auditor's report1
24.04.AB Novaturas: Leadership Transition at Novaturas Group: Aleksejs Kriscuks Assumes CEO Role285The Baltic tour operator Novaturas Group announces that effective from April 25 Aleksejs Kriscuks has been appointed Chief Executive Officer. He succeeds Ieva Galvydiene, who is leaving the company...
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27.03.AB Novaturas: Novaturas Announces Changes in Chief Financial Officer Position186Novaturas Group announces a change in its executive team. As of March 27, Chief Financial Officer Aukse Kriauciunaite is stepping down from her position. The company is currently conducting a search...
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19.03.AB Novaturas: Regarding the decisions of the competition authorities to grant permissions for the merger211AB "Novaturas" (hereinafter - the Company) informs that its shareholder, Mr Neset Kockar, who currently holds 23.2% of the shares in the Company, has been granted permissions for a merger by the competition...
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27.02.AB Novaturas: Unaudited 12-Month Results of the Novaturas Group for 2025186The AB Novaturas group (hereinafter - the "Novaturas Group") generated EUR 168 million in consolidated revenue for the 12 months of 2025 according to unaudited data, i.e. 16.1 percent less than in...
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21.11.25AB Novaturas: Announcement Regarding the Progress of the Second Transaction Stage with Strategic Investor and Status of Investor's Applications to Competition Authorities305As previously disclosed in early September, Novaturas Group informed that the parties to the second transaction stage, who had planned to complete the second stage by autumn, after which strategic...
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09.10.25AB Novaturas: Clarification regarding incorrect information circulated in Turkish media304In response to incorrect reports in the Turkish media regarding an investigation in Turkey that mentioned Novaturas shareholder Mr. Neset Kockar, we would like to clarify that the information published...
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23.09.25AB Novaturas: Ieva Galvydiene appointed CEO of Novaturas Group1.115The Baltic tour operator Novaturas Group has announced a change in leadership team. Effective from October 15, the company's current Chief Commercial Officer, Ieva Galvydiene, will assume the role...
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04.09.25AB Novaturas: Announcement regarding the progress of the second transaction stage with strategic investor276The company previously informed that in March it attracted a strategic investor - Turkish tourism sector businessman and investor Neset Kockar, who manages international aviation, real estate, tourism...
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19.08.25AB Novaturas: Novaturas announces its half-year results: losses reduced threefold, profitability expected for second half334Baltic tour operator Novaturas generated EUR 74 million in revenue in the first half of the year, according to unaudited results. Compared to H1 2024, revenue declined by 19%, mainly due to a streamlined...
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15.07.25AB Novaturas: Novaturas announces changes in CFO position330Novaturas Group has announced a change within its management team. As of July 15, Darius Undzenas will step down from his role as Chief Financial Officer. The company is currently searching for a...
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10.07.25AB Novaturas: Novaturas announces decision by the Bank of Lithuania624The Financial Market Supervision Committee of the Bank of Lithuania has issued a decision to publicly disclose that AB Novaturas submitted its audited annual financial statements later than required...
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