FESTI N1 Hf

Festi hf.: Major shareholder announcement from Stefnir hf.

Festi hf.: Major shareholder announcement from Stefnir hf.

Please see attached major shareholder announcement.

Attachment



EN
16/09/2024

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FESTIN1 Hf

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Festi hf.: Allocation of share options

Festi hf.: Allocation of share options At Festi Board meeting on October 30, 2024, a decision was made to grant certain key employees of the Group share options covering a total of 990,000 shares in the Company. Share option agreements for the allocated shares were signed today, October 31, 2024. Their terms are in accordance with the resolution of the Festi Annual General Meeting on March 6, 2024, approving a share option program for the CEO, senior management and key employees of the Group and the Company's Remuneration Policy, which is attached. The total number of shares that may be...

October 31, 2024 1 EN
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FESTI N1 HF

Festi hf.: Úthlutun kauprétta

Festi hf.: Úthlutun kauprétta Á fundi stjórnar Festi þann 30. október 2024 var tekin ákvörðun um að veita tilteknum stjórnendum samstæðunnar kauprétti að samtals 990.000 hlutum í félaginu. Kaupréttarsamningar vegna hinna úthlutuðu hluta voru undirritaðir í dag, 31. október 2024. Eru skilmálar þeirra í samræmi við samþykkt aðalfundar Festi hinn 6. mars 2024 á kaupréttaráætlun fyrir forstjóra, æðstu stjórnendur og lykilstarfsmenn samstæðunnar og starfskjarastefnu félagsins sem eru í viðhengi. Heildarfjöldi hluta sem heimilt er að veita kauprétt vegna á grundvelli kaupréttaráætlunarinnar ...

October 31, 2024 1 EN
 PRESS RELEASE
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FESTI N1 HF

Festi hf.: Presentation of Q3 2024 results

Festi hf.: Presentation of Q3 2024 results Festi hf. published its Q3 2024 results after market closing on 30 October 2024. Please find attached the Q3 2024 investor presentation for investor meeting held today, Thursday 31 October 2024 at 8:30. Attachment

October 31, 2024 1 EN
 PRESS RELEASE
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FESTI N1 HF

Festi hf. Afkoma á 3. ársfjórðungi 2024

Festi hf. Afkoma á 3. ársfjórðungi 2024 Helstu niðurstöður Rekstur Lyfju kom inn í samstæðu Festi frá 1. júlí 2024.Vörusala nam 44.257 millj. kr. og jókst um 6.923 millj. kr. eða 18,5% milli ára en 6,4% án áhrifa Lyfju.Framlegð af vöru- og þjónustusölu nam 10.829 millj. kr. og jókst um 2.255 millj. kr. eða 26,3% á milli ára en 9,6% án áhrifa Lyfju.Framlegðarstig nam 24,5% og hækkar um 1,5 p.p. frá 3F 2023 og hækkar 0,7 p.p. frá 2F 2024.Laun og starfsmannakostnaður nam 4.826 millj. kr. og eykst um 31,3% en 8,8% án áhrifa Lyfju. EBITDA nam 4.741 millj. kr. og hækkar um 836 millj. kr. eða 2...

October 30, 2024 1 EN
 PRESS RELEASE
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FESTI N1 HF

Festi hf.: Settlement negotiations with the Icelandic Competition Auth...

Festi hf.: Settlement negotiations with the Icelandic Competition Authority The Icelandic Competition Authority has been investigating alleged violations by Festi hf. of the terms of the settlement that the company entered into with the Icelandic Competition Authority on 30 July 2018 regarding a merger with Hlekkur ehf. (then named Festi hf.) and Articles 17 and 19 of the Competition Act No. 44/2005. The investigation reaches back to year 2018. Article 17 (f) of the Competition Act states that if a company has violated the provisions of the Act, the Competition Authority is authorised to c...

October 29, 2024 1 EN

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