Main details

Issuer name
AB NOVATURAS
Registration code
135567698
ISIN code
LT0000131872
Name of instrument
AB NOVATURAS PVA
Name of instrument (in english)
SHS NOVATURAS ORD
Ticker
NTU1L
Instrument type
Equities
Event reference
INFOLT0000000138
Event type
XMET - Extraordinary or Special General Meeting
Event status
Finished
Start date of processing
Apr 17, 2018
End date of processing
Apr 17, 2018
Record date
Apr 27, 2018
Relevant notice
AB NOVATURAS neeilinis visuotinis akcininkų susirinkimas/Extraordinary General Shareholders Meeting of AB NOVATURAS.
The agenda of the Meeting: 1. Election of 2 (two) members of the Supervisory council of the Company; 2. Provision of authorisations to the Manager of the Company.
Date of meeting
May 7, 2018
Event ID
32613