FESTI N1 Hf

Festi hf.: Aðalfundur 6. mars 2024

Festi hf.: Aðalfundur 6. mars 2024

Stjórn Festi hf. boðar til aðalfundar sem haldinn verður miðvikudaginn 6. mars 2024 klukkan 10:00 í höfuðstöðvum félagsins að Dalvegi 10 – 14, Kópavogi.

Fundarboð með dagskrá aðalfundar, tillögur til fundarins, skýrslur starfskjaranefndar og tilnefningarnefndar og starfskjarastefnu má finna í meðfylgjandi viðhengi.

Allar frekari uppýsingar varðandi aðalfundinn auk fundargagna er hægt að nálgast á heimasíðu félagsins:   

Nánari upplýsingar veitir Ásta S. Fjeldsted, forstjóri Festi hf. ()

Viðhengi



EN
09/02/2024

Underlying

FESTIN1 Hf

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Reports on N1 Hf

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FESTI N1 HF

Festi hf.: Managers transactions

Festi hf.: Managers transactions Please see the attached notifications.   Attachments

May 20, 2025 1 EN
 PRESS RELEASE
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FESTI N1 HF

Festi hf.: Viðskipti stjórnenda

Festi hf.: Viðskipti stjórnenda Sjá meðfylgjandi tilkynningar. Viðhengi

May 20, 2025 1 EN
 PRESS RELEASE
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FESTI N1 HF

Festi hf.: Share option plan for employees of the Festi Group

Festi hf.: Share option plan for employees of the Festi Group In accordance with Festi’s remuneration policy, a share option plan, approved at the Company’s Annual General Meeting on March 6, 2024, is in effect based on Article 10 of the Income Tax Act No. 90/2003. The share option plan is valid for a period of three years, i.e., until May 2027, and applies to all permanent employees of the Festi Group. The objective of the plan is to align the interests of employees with the performance and long-term goals of the Company and its shareholders. Implementation of the share option plan was an...

May 19, 2025 1 EN
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FESTI N1 HF

Festi hf.: Kaupréttaráætlun fyrir starfsfólk Festi og dótturfélaga

Festi hf.: Kaupréttaráætlun fyrir starfsfólk Festi og dótturfélaga Í samræmi við starfskjarastefnu Festi hf. er í gildi kaupréttaráætlun á grundvelli 10. gr. laga um tekjuskatt nr. 90/2003 sem samþykkt var á aðalfundi félagsins þann 6. mars 2024. Kaupréttaráætlunin gildir til þriggja ára frá, þ.e. til maí 2027, og nær til alls fastráðins starfsfólks Festi og félaga í sömu samstæðu. Markmið áætlunarinnar er að tengja hagsmuni starfsfólks við afkomu og lantímamarkmið félagsins og hluthafa þess. Tilkynnt var um framkvæmd kaupréttaráætlunarinnar í tilkynningum 24. apríl og 5. maí 2024. Samkv...

May 19, 2025 1 EN
 PRESS RELEASE
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FESTI N1 HF

Festi hf.: Capital Increase Due to Exercise of Share Option Agreements

Festi hf.: Capital Increase Due to Exercise of Share Option Agreements During the first exercise period under the share option plan for employees of the Festi Group, which was approved at the Annual General Meeting on March 6, 2024,a total of 1,048,552 share options were exercised in the Company. . The exercise price was ISK 187 per share (adjusted for dividends paid since the conclusion of the share option agreements), amounting to a total payment of ISK 196,079,224. In connection with the settlement, the Board of Directors of Festi has resolved to exercise its authorization under Article...

May 19, 2025 1 EN

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