Opinion of the Board of AB Novaturas on the submitted mandatory non-competitive tender offer to buy shares of the company

The Board of AB “Novaturas”, having familiarised itself with the mandatory non-competitive tender offer material presented to it by Mr. Neşet Koçkar, in its meeting held on 4 September 2026 made the following statement (attached).

Aleksejs Kriščuks
CEO
investors@novaturas.lt 

Attachment

• 2026-09-04_Valdybos_nuomone_apie_paskelbta_oficialu_siulyma_Novaturas_LT_EN (1)