FESTI N1 Hf

Festi hf.: Fjárhagsdagatal 2026

Festi hf.: Fjárhagsdagatal 2026

Festi mun halda aðalfundi og birta árshluta- og ársuppgjör samkvæmt neðangreindu fjárhagsdagatali.

4F 20255. febrúar 2026Ársuppgjör 2025
AGM5. mars 2026Aðalfundur 2026
1F 202629. apríl 2026Árshlutauppgjör
2F 202628. júlí 2026Árshlutauppgjör
3F 202628. október 2026Árshlutauppgjör
4F 20263. febrúar 2027Ársuppgjör 2026
AGM4. mars 2027Aðalfundur 2027

Birting fjárhagsupplýsinga mun eiga sér stað eftir lokun markaða viðkomandi dags. 

Dagsetningarnar eru birtar með fyrirvara um breytingar.

Nánari upplýsingar veita Ásta S. Fjeldsted, forstjóri Festi – og Magnús Kr. Ingason, framkvæmdastjóri fjármála- og rekstrarsviðs Festi - ().



EN
16/12/2025

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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...

March 2, 2026 1 EN
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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...

March 2, 2026 1 EN
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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
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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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