Warsaw Filings

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Regarding media reports concerning our principal shareholder

This is a Warsaw Filings record of a company notice from the Warsaw Stock Exchange and the Polish court register. It states what was filed, by whom, and when.

NOVATURAS AB published a inside information on 2026-09-30 17:47:49 CEST.

Warsaw: 2026-09-30 17:47:49 CEST UTC: 2026-09-30 15:47:49 UTC
Company: NOVATURAS AB Official name: AB NOVATURAS No Polish KRS LEI 097900BGCW0000042109 ISIN LT0000131872 MIC XWAR

This issuer does not have a Polish court-register number. The ticker and LEI come from the exchange notice. This page is not a court record.

Source: https://www.gpw.pl/komunikat?geru_id=498023

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Original source text
UNI-EN: Regarding media reports concerning our principal shareholder
Data:
2026-09-30
Firma:
NOVATURAS AB
Spis tresci:
1.
REPORT
2.
ESAP METADATE
3.
INFORMATION ABOUT THE ENTITY
4.
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Nazwa arkusza:
REPORT
POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No
279
/
2026
Date of issue:
2026-09-30
Short name of the issuer
NOVATURAS AB
Subject
Regarding media reports concerning our principal shareholder
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
In response to the media reports regarding the Company's principal shareholder, Mr.
 Neşet Koçkar, in Türkiye, the Company has not received any official information that
 would allow it to comment on the circumstances of the reported investigation.
The Company continues to operate as usual: scheduled trips are proceeding as planned,
 and the Company continues to fulfil its obligations to customers and partners. The
 Company's existing management and governance structure remains in place.
The Company will inform investors without delay of any further material information
 in accordance with applicable disclosure requirements.
Aleksejs Kriščuks
CEO
investors@novaturas.lt
Annexes
File
Description
Nazwa arkusza:
ESAP METADATE
Legal framework
Type of information
TRANSD
Inside information
RegulatoryData
Collection Body
PLKNF
Unique data record identifier
Type of submission
New _to be used for new information_
Voluntary information flag
Date or period covered [Date or beginning of the period to which the information relates]
2026-09-30
Date or period covered [Date or end of the period to which the information relates]
2026-09-30
Personal data flag
Macierzyste państwo członkowskie, w stosownych przypadkach
PL
DocumentReference
Język, w którym przekazano informacje
Oryginał _ORIG_ czy tłumaczenie _TRAN_
Numer referencyjny pliku danych
PL
ORIG
SubmittingEntity
Submitting entity LEI
or
Submitting entity name - natural person
097900BGCW0000042109
RelatedEntity/LegalPerson
Entity LEI
Size of the entity
Industry sector_s_
097900BGCW0000042109
Large group
_a cc.NACE_: N
Nazwa arkusza:
INFORMATION ABOUT THE ENTITY
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_
+370 661 06005
_phone number_
_fax_
info@novaturas.lt
_e-mail_
_web site_
_NIP_
_REGON_
Nazwa arkusza:
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date
Name
Position / Function
Signature
2026-09-30
Aleksejs Kriščuks
CEO
Identyfikator raportu
jjvuszwyf1
Nazwa raportu
UNI-EN
Symbol raportu
UNI-EN
Nazwa emitenta
NOVATURAS AB
Symbol Emitenta
NOVATURAS AB
Tytul
Regarding media reports concerning our principal shareholder
Sektor
Usługi inne (uin)
Kod
LT-44245
Miasto
Kowno
Ulica
A.Mickeviciaus
Nr
27
Tel.
+370 661 06005
Fax
e-mail
info@novaturas.lt
NIP
REGON
Data sporzadzenia
2026-09-30
Rok biezacy
2026
Numer
279
adres www
Serwis Ekonomiczny
Polskiej Agencji Prasowej SA
2026 Copyright PAP SA - Wszelkie prawa zastrzezone.