FESTI N1 Hf

Festi hf.: Annual General Meeting March 5, 2026 - final agenda, proposals and candidates for the Board of Directors.

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 Directors has expired. The following persons have submitted candidacies for the Board of Directors:

  1. Edda Blumenstein
  2. Guðjón Auðunsson
  3. Guðjón Reynisson
  4. Hjörleifur Pálsson
  5. Sigurlína Ingvarsdóttir

According to the Company's Articles of Association, the Board of Directors shall be composed of five members elected at the Annual General Meeting for a term of one year at a time. Since other candidacies for the Board of Directors were not received within the deadline, the Company's Board of Directors will be elected unopposed at the Annual General Meeting.

Meeting materials and all further information about the Annual General Meeting are available on the Company's website at    

For more information, please contact Ásta S. Fjeldsted, CEO of Festi hf. ().



EN
24/02/2026

Underlying

FESTIN1 Hf

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on N1 Hf

 PRESS RELEASE
Free
FESTI N1 HF

Festi hf.: Annual Report 2025

Festi hf.: Annual Report 2025 Festi hf. 2025 Annual Report has been published in connection with the Company's Annual General Meeting, which will be held tomorrow, Thursday, March 5, 2026, at the Company's headquarters at Dalvegur 10 – 14, Kópavogur. The report also contains the Company‘s Sustainability Statement for 2025. The report is accessible on the following link:    For further information, please contact Ásta S. Fjeldsted, CEO of Festi () 

15h / 39m 1 EN
 PRESS RELEASE
Free
FESTI N1 HF

Festi hf.: Ársskýrsla 2025

Festi hf.: Ársskýrsla 2025 Ársskýrsla Festi hf. fyrir árið 2025 hefur verið birt í tengslum við aðalfund félagsins sem verður haldinn á morgun, fimmtudaginn 5. mars 2026 klukkan 10.00 í höfuðstöðvum félagsins að Dalvegi 10-14, Kópavogi. Í skýrslunni er einnig að finna sjálfbærniuppgjör samstæðunnar fyrir 2025. Skýrsluna má finna á meðfylgjandi slóð    Nánari upplýsingar veitir Ásta S. Fjeldsted, forstjóri Festi () 

15h / 39m 1 EN
 PRESS RELEASE
Free
FESTI N1 HF

Festi hf.: Buyback program week 10 - end of buyback

Festi hf.: Buyback program week 10 - end of buyback In week 10 2026, Festi purchased in total 250,000 own shares for total amount of 84,400,000 ISK as follows: WeekDateTimePurchased sharesShare pricePurchase priceWeek 102.3.202612:53           50.000340,00    17.000.000Week 103.3.202611:36         100.000336,00    33.600.000Week 104.3.202613:27         100.000338,00    33.800.000 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 Council No. 596/2014, on market abuse, the...

17h / 13m 1 EN
 PRESS RELEASE
Free
FESTI N1 HF

Festi hf.: Endurkaup vika 10 – lok endurkaupa

Festi hf.: Endurkaup vika 10 – lok endurkaupa Í 10. viku 2026 keypti Festi alls 250.000 eigin hluti fyrir 84.400.000 kr. eins og hér segir: VikaDagsetningTímiMagnVerðKaupverðVika 102.3.202612:53           50.000340,00    17.000.000Vika 103.3.202611:36         100.000336,00    33.600.000Vika 104.3.202613:27         100.000338,00    33.800.000 Framkvæmd endurkaupaáætlunarinnar er í samræmi við lög um hlutafélög nr. 2/1995, 5. gr. reglugerðar Evrópuþingsins og ráðsins (ESB) um markaðssvik nr. 596/214, framselda reglugerð framkvæmdastjórnarinnar 2016/1052, samanber lög um aðgerðir gegn markaðss...

17h / 13m 1 EN
 PRESS RELEASE
Free
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...

March 2, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch