FESTI N1 Hf

Festi hf.: Niðurstöður aðalfundar 22. mars 2023

Festi hf.: Niðurstöður aðalfundar 22. mars 2023

Meðfylgjandi eru niðurstöður aðalfundar Festi hf. sem haldinn var í dag, miðvikudaginn 22. mars 2023.

Nánari upplýsingar veita Ásta S. Fjeldsted, forstjóri Festi – eða Magnús Kr. Ingason, fjármálastjóri Festi –

Viðhengi



EN
22/03/2023

Underlying

FESTIN1 Hf

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Reports on N1 Hf

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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...

4h / 59m 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...

4h / 59m 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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FESTI N1 HF

Festi hf.: Endurkaup vika 8

Festi hf.: Endurkaup vika 8 Í 8. viku 2026 keypti Festi alls 195.000 eigin hluti fyrir 65.645.000 kr. eins og hér segir: VikaDagsetningTímiMagnVerðKaupverðVika 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 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 2016/10...

February 23, 2026 1 EN
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FESTI N1 HF

Festi hf.: Buyback program week 7

Festi hf.: Buyback program week 7 In week 7 2026, Festi purchased in total 135,000 own shares for total amount of 46,145,000 ISK as follows: WeekDateTimePurchased sharesShare pricePurchase priceWeek 709/02/202610:38              35.000342,00    11.970.000Week 710/02/202610:42              50.000342,00    17.100.000Week 711/02/202614:49              25.000343,00      8.575.000Week 712/02/202614:55              25.000340,00      8.500.000 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 parlia...

February 16, 2026 1 EN

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