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NOVATURAS AB: UPDATE: Regarding decisions of the general meeting of shareholders of Public limited liability company “Novaturas” (2021-04-30 13:16)













POLISH FINANCIAL SUPERVISION AUTHORITY













UNI - EN REPORT No29/2021













Date of issue:2021-04-30


















Short name of the issuer







NOVATURAS AB












Subject










UPDATE: Regarding decisions of the general meeting of shareholders of Public limited liability company “Novaturas”










Official market - legal basis






art. 17. 1 MAR.












Unofficial market - legal basis




















Contents of the report:








On April 30, 2021, the 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), was convened (the Meeting). The following decisions were approved during the Meeting:

1) Approval of the audited annual financial statements and the Annual Report of 2020.

Decision: approved:

2) Decision regarding distribution of profit (loss) – carry forward accrued undistributed profit.

Decision: approved:

3) Elect UAB “Deloitte Lietuva” as auditor of the Company for the years 2021 and 2022.

Decision: approved:


About “Novaturas” Group

AB “Novaturas” Group is the largest tour operator in the Baltic States, offering summer and winter package holidays in more than 30 destinations worldwide and more than 100 sightseeing routes. In 2019, the group served more than 293 thousand customers.

CFO
Tomas Staškūnas
tomas.staskunas@novaturas.lt,
+370 687 10426













Annexes










FileDescription
















NOVATURAS AB
(fullname of the issuer)
NOVATURAS ABUsługi inne (uin)
(short name of the issuer)(sector according to clasification
of the WSE in Warsow)
LT-44245Kowno
(post code)(city)
A.Mickeviciaus27
(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


DateNamePosition / FunctionSignature

2021-04-30Tomas StaskunasCFO








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