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Nova Klúbburinn — Investor Relations & Filings

Ticker · NOVA ISIN · IS0000031045 LEI · 64886J4FR973Q12HGS61 IC Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 447 across all filing types
Latest filing 2025-02-03 Board/Management Inform…
Country IS Iceland
Listing IC NOVA

About Nova Klúbburinn

https://www.nova.is/

Nova Klúbburinn hf. is a full-service telecommunications company that provides mobile, internet, and television broadcasting services. The company serves a diverse customer base, including individuals and small to medium-sized corporations. In addition to its primary telecommunications offerings, the firm also engages in related retail services. It is recognized for a customer-first approach, emphasizing a high standard of client support and service.

Recent filings

Filing Released Lang Actions
Nova Klúbburinn hf.: Tilnefningarne..
Board/Management Information Classification · 95% confidence The document is a formal announcement from Nova Klúbburinn hf. regarding the nomination committee soliciting candidates for the board of directors ahead of the Annual General Meeting (AGM) scheduled for March 27, 2025. It details the process, deadlines (February 10, 2025), and contact information for submissions. This content directly relates to the governance and preparation for the AGM, specifically concerning board nominations. This fits best under 'Board/Management Information' (MANG) as it concerns the composition of the board, or potentially 'AGM Information' (AGM-R) as it is a direct precursor to the meeting. Given the focus is on soliciting nominations for the board, MANG is a strong fit, but since it is explicitly tied to the upcoming AGM, AGM-R is also highly relevant. However, MANG specifically covers 'Announcement of changes in the company's board of directors or senior management.' Soliciting nominations is a key step in managing board composition. Since the document is short (2697 chars) and is an announcement about an upcoming process rather than the final outcome or the meeting materials themselves, MANG is slightly more precise than AGM-R (which usually covers presentations/materials *at* the AGM). I will classify it as MANG, as it is a management/governance process announcement.
2025-02-03 Icelandic
Nova Klúbburinn hf.: Framkvæmd endurkaupaáætlunar í viku 4
Transaction in Own Shares Classification · 100% confidence The document is a report detailing the company's share buyback activity (endurkaupaáætlun) for a specific week. It lists the dates, number of shares purchased, and the total cost, which is a standard disclosure for a company buying back its own shares. This fits the definition of 'Transaction in Own Shares' (POS).
2025-01-27 Icelandic
Nova Klúbburinn hf.: Framkvæmd endu..
Transaction in Own Shares Classification · 100% confidence The document text is titled 'Nova Klúbburinn hf. - Breytingar á eigin hlutum félags' (Changes in the company's own shares) and details the execution of a share repurchase program ('endurkaupaáætlunar') during week 4, 2025. It provides specific transaction dates, volumes, and prices for shares bought back by the company. This directly corresponds to the definition of reporting the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). The document length is short (1854 chars), but it is a direct report of the transaction, not an announcement of a report's publication.
2025-01-27 Icelandic
Nova Klúbburinn hf.: Framkvæmd endurkaupaáætlunar í viku 3
Transaction in Own Shares Classification · 100% confidence The document is a weekly report detailing the execution of a share buyback program ('endurkaupaáætlun') by Nova Klúbburinn hf. It lists specific dates, transaction volumes, and prices for the company's own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS).
2025-01-20 Icelandic
Nova Klúbburinn hf.: Framkvæmd endu..
Transaction in Own Shares Classification · 100% confidence The document text is titled "Nova Klúbburinn hf. - Breytingar á eigin hlutum félags" (Changes in the company's own shares) and specifically details the execution of a share repurchase program ('endurkaupaáætlunar') during week 3 of 2025. It provides a table listing the number of shares bought back daily, the price, and the total cost. The final paragraph confirms the remaining number of treasury shares. This content directly relates to the company buying back or selling its own shares, which corresponds precisely to the definition of 'Transaction in Own Shares'.
2025-01-20 Icelandic
Nova Klúbburinn hf.: Framkvæmd endurkaupaáætlunar í viku 2
Transaction in Own Shares Classification · 100% confidence The document is a report detailing the company's share buyback activity (endurkaupaáætlun) for a specific week, including dates, transaction volumes, and prices. This falls directly under the definition of 'Transaction in Own Shares' (POS).
2025-01-13 Icelandic

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