FESTI N1 Hf

Festi hf.: Major shareholder announcement

Festi hf.: Major shareholder announcement

See attached announcement. 



Attachment



EN
12/08/2022

Underlying

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Reports on N1 Hf

 PRESS RELEASE

Festi hf.: Annual General Meeting March 5, 2026

Festi hf.: Annual General Meeting March 5, 2026 The Board of Directors of Festi hf. hereby announces that the Annual General Meeting of the company will be held on Thursday March 5, 2025, at 10.00 at the Company’s headquarters at Dalvegur 10 – 14, Kópavogur. Enclosed is the notice of the Annual General Meeting with its’ agenda, proposals for the meeting, Remuneration Policy and the reports of the Remuneration Committee and the Nomination Committee. Further information regarding the Annual General Meeting and documents can be accessed on the Company’s website:     For further information ...

 PRESS RELEASE

Festi hf.: Aðalfundur 5. mars 2026

Festi hf.: Aðalfundur 5. mars 2026 Stjórn Festi hf. boðar til aðalfundar sem haldinn verður fimmtudaginn 5. mars 2026 klukkan 10:00 í höfuðstöðvum félagsins að Dalvegi 10 – 14, Kópavogi. Fundarboð með dagskrá aðalfundar, tillögur til fundarins, skýrslur starfskjaranefndar og tilnefningarnefndar og starfskjarastefnu má finna í meðfylgjandi viðhengi. Allar frekari upplýsingar varðandi aðalfundinn auk fundargagna er hægt að nálgast á heimasíðu félagsins:  Nánari upplýsingar veitir Ásta S. Fjeldsted, forstjóri Festi hf. () Viðhengi ...

 PRESS RELEASE

Festi hf.: Buyback program week 6

Festi hf.: Buyback program week 6 In week 6 2026, Festi purchased in total 135,000 own shares for total amount of 46,440,000 ISK as follows: WeekDateTimePurchased sharesShare pricePurchase priceWeek 62.2.202611:46           35.000345,00    12.075.000Week 63.2.202613:08           35.000345,00    12.075.000Week 64.2.202610:35           35.000342,00    11.970.000Week 65.2.202615:17           30.000344,00    10.320.000 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 Counci...

 PRESS RELEASE

Festi hf.: Endurkaup vika 6

Festi hf.: Endurkaup vika 6 Í 6. viku 2026 keypti Festi alls 135.000 eigin hluti fyrir 46.440.000 kr. eins og hér segir: VikaDagsetningTímiMagnVerðKaupverðVika 62.2.202611:46           35.000345,00    12.075.000Vika 63.2.202613:08           35.000345,00    12.075.000Vika 64.2.202610:35           35.000342,00    11.970.000Vika 65.2.202615:17           30.000344,00    10.320.000 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, sa...

 PRESS RELEASE

Festi hf.: Presentation of Q4 and 12M 2025 results

Festi hf.: Presentation of Q4 and 12M 2025 results Festi hf. published its Q4 2025 and 12M 2025 results after market closing on 5 February 2026. Please find attached the Q4 and 12M 2025 investor presentation for investor meeting held today, Friday 6 February 2026 at 8:30. Attachment

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