FESTI N1 Hf

Festi hf.: Framboð til stjórnar

Festi hf.: Framboð til stjórnar

Framboðsfrestur til stjórnar Festi hf. er nú útrunninn. Eftirtaldir gefa kost á sér í kjöri til stjórnar félagsins vegna aðalfundar sem haldinn verður þriðjudaginn 22. mars 2022 kl. 10:00, á Dalvegi 10 - 14 í Kópavogi:

  • Ástvaldur Jóhannsson, kt. 051061-4899
  • Guðjón Karl Reynisson, kt. 131163-3209
  • Margrét Guðmundsdóttir, kt. 160154-2419
  • Sigrún Hjartardóttir, kt. 141176-4049
  • Þórey G. Guðmundsdóttir, kt. 030169-3019

Samkvæmt samþykktum félagsins skal stjórnin skipuð fimm einstaklingum og er því sjálfkjörið í stjórn félagsins.



EN
17/03/2022

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FESTIN1 Hf

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Reports on N1 Hf

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FESTI N1 HF

Festi hf.: Buyback program week 9

Festi hf.: Buyback program week 9 In week 9 2026, Festi purchased in total 185,000 own shares for total amount of 63,790,000 ISK as follows: WeekDateTimePurchased sharesShare pricePurchase priceWeek 923.2.202611:04                 35.000343,00       12.005.000Week 924.2.202613:10                 35.000345,00       12.075.000Week 925.2.202614:19                 35.000347,00       12.145.000Week 926.2.202613:39                 35.000344,00       12.040.000Week 927.2.202612:54                 45.000345,00       15.525.000 The execution of the buyback program is in accordance with the Act on Pu...

13h / 1m 1 EN
 PRESS RELEASE
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FESTI N1 HF

Festi hf.: Endurkaup vika 9

Festi hf.: Endurkaup vika 9 Í 9. viku 2026 keypti Festi alls 185.000 eigin hluti fyrir 63.790.000 kr. eins og hér segir: VikaDagsetningTímiMagnVerðKaupverðVika 923.2.202611:04                 35.000343,00       12.005.000Vika 924.2.202613:10                 35.000345,00       12.075.000Vika 925.2.202614:19                 35.000347,00       12.145.000Vika 926.2.202613:39                 35.000344,00       12.040.000Vika 927.2.202612:54                 45.000345,00       15.525.000 Framkvæmd endurkaupaáætlunarinnar er í samræmi við lög um hlutafélög nr. 2/1995, 5. gr. reglugerðar Evrópuþings...

13h / 1m 1 EN
 PRESS RELEASE
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FESTI N1 HF

Festi hf.: Annual General Meeting March 5, 2026 - final agenda, propos...

Festi hf.: Annual General Meeting March 5, 2026 - final agenda, proposals and candidates for the Board of Directors. The Annual General Meeting of Festi hf. will be held on Thursday, March 5, 2026, at 10:00 a.m. at the Company's headquarters at Dalvegur 10 – 14, Kópavogur. No changes have been made to the agenda and proposals that were published with the meeting notice on February 10, 2026. No further proposals were received from shareholders regarding the appointment of committee members to the Company’s Nomination Committee. The deadline for submitting candidacies for the Board of Direc...

February 24, 2026 1 EN
 PRESS RELEASE
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FESTI N1 HF

Festi hf.: Aðalfundur 5. mars 2026 - endanleg dagskrá, tillögur og fra...

Festi hf.: Aðalfundur 5. mars 2026 - endanleg dagskrá, tillögur og framboð til stjórnar. Aðalfundur Festi hf. verður haldinn fimmtudaginn 5. mars 2026 klukkan 10:00 í höfuðstöðvum félagsins að Dalvegi 10 – 14, Kópavogi. Engar breytingar hafa orðið á dagskrá og tillögum sem birtar voru með fundarboði þann 10. febrúar sl. Ekki bárust frekari tillögur frá hluthöfum að skipan nefndarmanna í tilnefningarnefnd félagsins. Framboðsfrestur vegna stjórnarkjörs sem fram mun fara á fundinum er liðinn. Eftirtaldir aðilar hafa gefið kost á sér til setu í stjórn félagsins: Edda BlumensteinGuðjón Auðuns...

February 24, 2026 1 EN
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FESTI N1 HF

Festi hf.: Buyback program week 8

Festi hf.: Buyback program week 8 In week 8 2026, Festi purchased in total 195,000 own shares for total amount of 65,645,000 ISK as follows:    PurchasedSharePurchaseWeekDateTimesharesPricepriceVika 816.2.202613:17           75.000333,00    24.975.000Vika 817.2.202614:12           50.000336,00    16.800.000Vika 818.2.202611:49           35.000342,00    11.970.000Vika 819.2.202612:40           35.000340,00    11.900.000 The execution of the buyback program is in accordance with the Act on Public Limited Companies No 2/1995, Article 5 of the Regulation of the European parliament and of the ...

February 23, 2026 1 EN

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