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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 205 / 2024
Date of issue: 2024-11-05
Short name of the issuer
NOVATURAS AB
Subject
Novaturas will introduce 2024 third quarter results (unaudited)
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
On November 11th 2024 at 9:00 AM CEO of AB “Novaturas” Mr. Kristijonas Kaikaris and CFO Mr. Darius Undzėnas will present the Company’s consolidated financial results for the third quarter of 2024 to investors.

We kindly ask to register for the webinar using the link below:

https://nasdaq.zoom.us/webinar/register/WN_5AwAFZMTQdOJOBJUhqetkw
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
Darius Undzėnas CFO