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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 2022-10-26 AGM Information
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
Leidbeiningar fyrir rafraena thattoku og atkvaedagreidslu.pdf
AGM Information Classification · 95% confidence The document provides instructions for shareholders on how to register and participate electronically in a shareholder meeting (Nova Klúbburinn). It outlines the technical process for authentication, registration, and access to the meeting platform. Since this document is preparatory material for a shareholder meeting rather than the meeting results, the proxy statement itself, or the report of the meeting, it falls under the category of materials related to the conduct of an Annual General Meeting (AGM).
2022-10-26 Icelandic
Fundarbod.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a shareholder meeting (hluthafafundur) for Nova Klúbburinn hf. It outlines the agenda, including board elections, amendments to bylaws, and remuneration proposals. This type of document is sent to shareholders to provide information and request their participation/votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2022-10-26 Icelandic
Nova Klúbburinn hf. - Hluthafafundur 2. nóvember 2022 - Endanleg dagskrá og tillögur
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding an upcoming shareholder meeting (Hluthafafundur) for Nova Klúbburinn hf. It provides the agenda, meeting date, and instructions for registration. Since it is a notice providing information and requesting participation/votes for a meeting, it falls under the category of Proxy Solicitation & Information Statement.
2022-10-26 Icelandic
Nova Klúbburinn hf. - Hluthafafundur 2. nóvember 2022 - Endanleg dagskrá og tillögur
AGM Information Classification · 98% confidence The document is titled "Hluthafafundur í Nova Klúbbnum hf." (Shareholders' Meeting in Nova Klúbburinn hf.) and is dated November 2, 2022. It details several proposals (Tillögur stjórnar) to be voted on at this meeting, including changes to the company's articles of association (samþykktir), the appointment of a nomination committee, and remuneration proposals for directors and committee members. These items—proposals for amending bylaws, electing/appointing committees, and setting director/officer compensation—are classic agenda items for an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document outlines the specific proposals being presented for shareholder approval at a general meeting, it strongly aligns with the content expected in AGM materials.
2022-10-26 Icelandic
Tillögur stjórnar fyrir hluthafafund.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document contains formal proposals from the Board of Directors for an upcoming shareholder meeting (Hluthafafundur). It details specific agenda items such as amendments to the Articles of Association, appointment of a nomination committee, and remuneration proposals for board members. These materials are intended to inform shareholders prior to a vote, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2022-10-05 Icelandic
Samþykktir með breytingum.pdf
Governance Information Classification · 100% confidence The document is titled 'Articles of Association' (Sambykktir) for 'Nova Klúbburinn hf.'. It outlines the company's purpose, share capital structure, rules for shareholders' meetings, and board governance. This type of document is a foundational corporate governance document that defines the internal rules and structure of the company, which falls under the Governance Information category.
2022-10-05 Icelandic

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