Manila Times Business
Decisions of the Repeated Annual General Meeting of Shareholders of AB "Novaturas”
On 12 June 2026 a Repeated Annual General Meeting of Shareholders (hereinafter - the Repeated Meeting) of AB Novaturas, code 135567698, with its registered office at A. Mickevičiaus st. 27, Kaunas, the Republic of Lithuania (hereinafter - the Company) took place. The Repeated Meeting adopted the following decisions: 1. The Company’s consolidated management report for 2025. No decision has been taken on this item. 2. The independent auditor’s report on the Company’s audited annual financial state
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Source: manilatimes.net
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