Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 175 / 2024
Date of issue: 2024-04-09
Short name of the issuer
NOVATURAS AB
Subject
CORRECTION: AB “Novaturas” investor calendar for the year 2024
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
We publish revised version of investors calendar. The Company plans to announce draft shareholder meeting decisions until 30 April 2024 (previous version stated – decisions). Decisions are planned to be announced before end of May.

15 02 2024 Revenue and clients for January period
28 02 2024 Interim consolidated financial statements for 12 months of 2023
15 03 2024 Revenue and clients for February period
15 04 2024 Revenue and clients for March period
Till 30 04 2024 Draft decisions of Annual General Meeting of Shareholders
13 05 2024 Interim consolidated financial statements for 3 months of 2024
15 05 2024 Revenue and clients for April period
Till 31 05 2024 Decisions of Annual General Meeting of Shareholders
14 06 2024 Revenue and clients for May period
15 07 2024 Revenue and clients for June period
12 08 2024 Interim consolidated financial statements for 6 months of 2024
14 08 2024 Revenue and clients for July period
13 09 2024 Revenue and clients for August period
14 10 2024 Revenue and clients for September period
11 11 2024 Interim consolidated financial statements for 9 months of 2024
15 11 2024 Revenue and clients for October period
13 12 2024 Revenue and clients for November period
15 01 2025 Revenue and clients for December period
14 02 2024 Revenue and clients for January period
28 02 2025 Interim consolidated financial statements for 12 months of 2024
Annexes
File Description

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
2024-04-09 Vygantas Reifonas CFO