FESTI N1 Hf

Festi hf.: Financial Calendar 2026

Festi hf.: Financial Calendar 2026

Festi will hold its Annual General Meeting and publish financial results according to the financial calendar outlined below.

4Q 2025February 5, 2026Q4 2025 Results
AGMMarch 5, 2026General Meeting 2026
1Q 2026April 29, 2026Q1 2026 Results
2Q 2026July 28, 2026Q2 2026 Results
3Q 2026October 28, 2026Q3 2026 Results
4Q 2026February 3, 2027Q4 2026 Results
AGMMarch 4, 2027General Meeting 2027

The financial results will be published after market closure on the respective dates.

The above dates are subject to change.  

For further information, please contact Ásta S. Fjeldsted, CEO of Festi – or Magnús Kr. Ingason, CFO of Festi hf. - ().



EN
16/12/2025

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Reports on N1 Hf

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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...

 PRESS RELEASE

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 ...

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