UNI-EN 99:AB Novaturas annual information for the year 2021
Firma: NOVATURAS ABSpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 99 | / | 2022 | |||||||
| Date of issue: | 2022-05-24 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| AB Novaturas annual information for the year 2021 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| AB Novaturas annual Consolidated and Company‘s financial statements for the year 2021 (audited annual financial statements together with auditor‘s report, annual report, ESG report, Remuneration report, confirmation of the responsible persons) approved by the Annual General Meeting of shareholders on 24 May 2022. CFO Arūnas Žilys arunas.zilys@novaturas.lt, +370 615 88259 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Novaturas Group FS Y21 EN.pdf Novaturas Group FS Y21 EN.pdf | |||||||||||
| 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 | ||
| 2022-05-24 | Arūnas Žilys | CFO | |||
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