ESPI/EBI - komunikaty giełdowe

Regarding convocation of repeated Annual General Meeting of Shareholders of AB Novaturas

CORRECTION: Regarding the supplement of the agenda of the Annual General Meeting of Shareholders of AB “Novaturas”

Regarding the supplement of the agenda of the Annual General Meeting of Shareholders of AB “Novaturas”

Novaturas Group's audited results for 2025: losses reduced by 32%

Information and documents for the Annual General Meeting of Shareholders of AB “Novaturas”

Novaturas appoints Audronė Joffė as Chief Financial Officer

Regarding convocation of Annual General Meeting of Shareholders of AB “Novaturas”

Regarding the publication of the audited annual financial statements of AB “Novaturas” for 2025 and the auditor’s report

Leadership Transition at Novaturas Group: Aleksejs Kriscuks Assumes CEO Role

Novaturas Group announces a change in its executive team. As of March 27, Chief Financial Officer Auksė Kriaučiūnaitė is stepping down from her position. The company is currently conducting a search for a new candidate.