FESTI N1 Hf

Festi hf.: Hluthafafundur 23. ágúst 2023

Festi hf.: Hluthafafundur 23. ágúst 2023

Stjórn Festi hf. boðar til hluthafafundar sem haldinn verður miðvikudaginn 23. ágúst 2023 klukkan 10:00 í höfuðstöðvum félagsins að Dalvegi 10 – 14, Kópavogi.

Fundarboð með dagskrá hluthafafundar sem og tillögur til fundarins má finna í meðfylgjandi viðhengjum.

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

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

Viðhengi



EN
01/08/2023

Underlying

FESTIN1 Hf

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Reports on N1 Hf

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FESTI N1 HF

Festi hf.: Notification regarding execution of a buyback program

Festi hf.: Notification regarding execution of a buyback program At the Annual General Meeting of Festi on March 5, 2025, the shareholders approved to authorize the Board of Directors, pursuant to Article 55 of the Act on Public Limited Companies No. 2/1995, to purchase up to 10% of issued shares in the company. The purpose of the program is to reduce the company‘s share capital and/or to enable the company to meet its obligations according to stock option agreements with employees. The Board of Directors of Festi has, based on this mandate issued by the Annual General Meeting, decided on ...

June 27, 2025 1 EN
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FESTI N1 HF

Festi hf.: Tilkynning um framkvæmd endurkaupaáætlunar

Festi hf.: Tilkynning um framkvæmd endurkaupaáætlunar Aðalfundur Festi hf., sem haldinn var 5. mars 2025, veitti stjórn félagsins heimild, á grundvelli 55. gr. laga um hlutafélög, nr. 2/1995, að kaupa fyrir hönd félagsins allt að 10% af hlutafé þess. Tilgangur félagsins með endurkaupum er að lækka hlutafé félagsins og/eða að gera félaginu kleift að standa við skuldbindingar sínar skv. kaupréttarsamningum við starfsmenn. Stjórn Festi hf. hefur á grundvelli samþykktar aðalfundar tekið ákvörðun um framkvæmd endurkaupaáætlunar.  Áætlað er að kaupa að hámarki 2.500.000 eigin hluti í félaginu eð...

June 27, 2025 1 EN
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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
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FESTI N1 HF

Festi hf.: Viðskipti stjórnenda

Festi hf.: Viðskipti stjórnenda Sjá meðfylgjandi tilkynningar. Viðhengi

May 20, 2025 1 EN
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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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