NOVATURAS AB: Regarding media reports concerning our principal shareholder

opublikowano: 2026-09-30 17:47

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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No

279

/

2026

Date of issue:

2026-09-30

Short name of the issuer

NOVATURAS AB

Subject

Regarding media reports concerning our principal shareholder

Official market - legal basis

Inne uregulowania

Unofficial market - legal basis

Contents of the report:

In response to the media reports regarding the Company's principal shareholder, Mr. Neşet Koçkar, in Türkiye, the Company has not received any official information that would allow it to comment on the circumstances of the reported investigation.

The Company continues to operate as usual: scheduled trips are proceeding as planned, and the Company continues to fulfil its obligations to customers and partners. The Company's existing management and governance structure remains in place.

The Company will inform investors without delay of any further material information in accordance with applicable disclosure requirements.

Aleksejs Kriščuks

CEO

[email protected]

Annexes

File

Description

Legal framework

Type of information

TRANSD

Inside information

RegulatoryData

Collection Body

PLKNF

Unique data record identifier

Type of submission

New (to be used for new information)

Voluntary information flag

Date or period covered [Date or beginning of the period to which the information relates]

2026-09-30

Date or period covered [Date or end of the period to which the information relates]

2026-09-30

Personal data flag

Macierzyste państwo członkowskie, w stosownych przypadkach

PL

DocumentReference

Język, w którym przekazano informacje

Oryginał (ORIG) czy tłumaczenie (TRAN)

Numer referencyjny pliku danych

PL

ORIG

SubmittingEntity

Submitting entity LEI

or

Submitting entity name - natural person

097900BGCW0000042109

RelatedEntity/LegalPerson

Entity LEI

Size of the entity

Industry sector(s)

097900BGCW0000042109

Large group

(a cc.NACE): N

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)

+370 661 06005

(phone number)

(fax)

[email protected]

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date

Name

Position / Function

Signature

2026-09-30

Aleksejs Kriščuks

CEO