UNI-EN 137:CORRECTION: For The voting ballot for the draft decision on issue 7 of the agenda of the ordinary General Meeting of Shareholders of joint stock company „Novaturas“ to be held on 6 June 2023.
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 | 137 | / | 2023 | |||||||
| Date of issue: | 2023-05-26 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| CORRECTION: For The voting ballot for the draft decision on issue 7 of the agenda of the ordinary General Meeting of Shareholders of joint stock company „Novaturas“ to be held on 6 June 2023. | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| AB “Novaturas” (the “Company”) informs that the voting ballot for the draft decision on issue 7 of the agenda of the Company‘s ordinary General Meeting of Shareholders (Election of a Board of the Company) has been corrected (attached). Attached: 1. General voting ballot on item 7 of the agenda (Election of a Board of the Company) - corrected. Contacts: Vygantas Reifonas CFO J. Jasinksio str. 16C, Vilnius, Lithuania Tel. +370 687 21603 E-mail: vygantas.reifonas@novaturas.lt | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Shareholders voting ballot_ Novaturas_EN_2023.06.06 UPDATE (updated 25.05.2023).doc Shareholders voting ballot_ Novaturas_EN_2023.06.06 UPDATE (updated 25.05.2023).doc | General voting ballot on item 7 of the agenda (Election of a Board of the Company) - corrected | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2023-05-26 | Vygantas Reifonas | CFO | |||
Cena akcji Novaturas
Cena akcji Novaturas w momencie publikacji komunikatu to 15.6 PLN. Sprawdź ile kosztuje akcja Novaturas aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Novaturas.
