Correction: Regarding convocation of ordinary general meeting of shareholders of public limited liability company “Novaturas”

Sending a correction due to mistake in the Meeting's accounting day - 23 June 2025 On 1 July 2025, the ordinary general meeting of shareholders (the Meeting) of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str. 27, Kaunas, the Republic of Lithuania (the Company), is being convened upon the initiative and decision of the Board of the Company. The place of the Meeting (address): J. Jasinskio st. 16 C, Vilnius, Lithuania, Conference Centre, hall B. Start of the M ...