FESTI N1 Hf

Festi hf.: Results of the Annual General Meeting 5 March 2026

Festi hf.: Results of the Annual General Meeting 5 March 2026

Enclosed are the results of the Annual General Meeting of Festi hf. held today, Thursday 5 March 2026.

For further information, please contact Ásta S. Fjeldsted, CEO of Festi -   

Attachments



EN
05/03/2026

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FESTIN1 Hf

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FESTI N1 HF

Festi hf.: Results of the Annual General Meeting 5 March 2026

Festi hf.: Results of the Annual General Meeting 5 March 2026 Enclosed are the results of the Annual General Meeting of Festi hf. held today, Thursday 5 March 2026. For further information, please contact Ásta S. Fjeldsted, CEO of Festi -    Attachments

March 5, 2026 1 EN
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FESTI N1 HF

Festi hf.: Niðurstöður aðalfundar 5. mars 2026

Festi hf.: Niðurstöður aðalfundar 5. mars 2026 Meðfylgjandi eru niðurstöður aðalfundar Festi hf. sem haldinn var í dag, fimmtudaginn 5. mars 2026. Nánari upplýsingar veitir Ásta S. Fjeldsted, forstjóri Festi –   Viðhengi

March 5, 2026 1 EN
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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 () 

March 4, 2026 1 EN
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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 () 

March 4, 2026 1 EN
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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...

March 4, 2026 1 EN

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