NOVATURAS (NTU): AB „Novaturas“ financial calendar for year 2019 - raport 3

UNI - EN REPORT No

3

/

2019

UNI - EN REPORT No3/2019

AB “Novaturas” plans to publish regulated information and information for investors for 2019 at these dates:

15.02.2019 – Revenue and clients for January period

19.02.2019 – Interim consolidated financial statements for 12 month of 2018

15.03.2019 – Revenue and clients for February period

28.03.2019 – Announcement about convocation of General Meeting of Shareholders

15.04.2019 – Revenue and clients for March period

Till 30.04.2019 – Decisions of General Meeting of Shareholders

30.04.2019 – Interim consolidated financial statements for 3 month of 2019

15.05.2019 – Revenue and clients for April period

17.06.2019 – Revenue and clients for May period

16.07.2019 – Revenue and clients for June period

30.07.2019 – Interim consolidated financial statements for 6 month of 2019

14.08.2019 – Revenue and clients for July period

16.09.2019 – Revenue and clients for August period

15.10.2019 – Revenue and clients for September period

29.10.2019 – Interim consolidated financial statements for 9 month of 2019

15.11.2019 – Revenue and clients for October period

16.12.2019 – Revenue and clients for November period

15.01.2020 – Revenue and clients for December period

11.02.2020 – Interim consolidated financial statements for 12 month of 2019

Company is planning to convene General Meeting of Shareholders on 25 of April 2019.

CFO

Tomas Staškūnas

tomas.staskunas@novaturas.lt

+370 687 10426