Spis treści:
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 245 | / | 2025 | ||||||||
| Date of issue: | 2025-09-04 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| Announcement regarding the progress of the second transaction stage with strategic investor | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 17 ust. 1 MAR | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The company previously informed that in March it attracted a strategic investor – Turkish tourism sector businessman and investor Neset Kockar, who manages international aviation, real estate, tourism and other businesses. In April, the first stage of the transaction was successfully completed, during which N. Kockar acquired 23.2% of the company's shares from three individual shareholders. The transaction parties planned to complete the second stage of the transaction by autumn, after which N. Kockar would control 33.19% of Novaturas shares. However, the company received information that the second stage of the transaction is being terminated according to the terms of the concluded agreements, and the transaction parties will continue negotiations regarding new agreement terms. The exact date by which a new agreement may be reached is currently unknown. It should be noted that attracting the strategic investor strengthens the company's financial position and reliability – N. Kockar provided Novaturas with a €1 million loan, which was later expanded to €2 million, and agreements with financial and insurance institutions were also reached. |
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| 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 | ||
| 2025-09-04 | Auksė Kriaučiūnaitė | Acting CFO | |||