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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 2025-03-19 Declaration of Voting R…
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.: Flöggun- Lífsv..
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Eyðublað vegna breytinga á verulegum hlut atkvæðisréttar (flöggun)" which translates to 'Form regarding changes in significant voting rights (flagging)'. It explicitly references Icelandic law regarding disclosure obligations and flagging requirements for securities issuers (lög nr. 20/2021). The content details changes in voting rights percentage (crossing the 5% threshold) for a specific entity ('Lífsverk lífeyrissjóður'). This type of filing specifically reports changes in significant share ownership or voting power thresholds, which directly corresponds to the definition of Major Shareholding Notification (MRQ).
2025-03-19 Icelandic
Nova Klúbburinn hf.: Framkvæmd endurkaupaáætlunar í viku 11
Transaction in Own Shares Classification · 100% confidence The document is a report detailing the company's share buyback activity (endurkaupaáætlun) for a specific week (week 11 of 2025). It provides a table of daily transactions, the total number of shares purchased, and the updated total of treasury shares held by the company. This falls directly under the definition of 'Transaction in Own Shares' (POS).
2025-03-17 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 ("Framkvæmd endurkaupaáætlunar") during week 11, 2025. It provides a table listing the number of shares bought back, the price, and the total cost. This activity directly relates to the company buying back or selling its own shares. According to the definitions, this corresponds to 'Transaction in Own Shares' (Code: POS). The document is a specific regulatory disclosure about share repurchases, not a general announcement of a report (RPA) or a broad regulatory filing (RNS).
2025-03-17 Icelandic
Nova Klúbburinn hf.: Breyting á áður birtri tillögu tilnefningarnefndar - Óskað eftir framboðum til stjórnar
Board/Management Information Classification · 95% confidence The document is an announcement from Nova Klúbburinn hf. regarding a change in the nomination committee's proposal for the board of directors ahead of an upcoming Annual General Meeting (AGM). It details the resignation of a board member, the process for submitting new nominations, and the timeline for the AGM. Since this document pertains to board composition and the nomination process for an upcoming AGM, it falls under the category of Board/Management Information.
2025-03-13 Icelandic
Nova Klúbburinn hf.: Breyting á áðu..
Board/Management Information Classification · 95% confidence The document is titled "Nova Klúbburinn hf. - Boðun hluthafafundar" (Notice of General Meeting) and discusses a change in the nomination committee's proposal for the board of directors ahead of the upcoming Annual General Meeting (AGM) on March 27th. Specifically, it announces that one current board member will not seek re-election and the nomination committee is soliciting new nominations. This content directly relates to the composition of the board and the process leading up to a shareholder meeting, which falls under the scope of governance and board management announcements. Since it is an announcement regarding board nominations and changes related to the AGM, it is most closely aligned with Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action is soliciting nominations for the board due to a vacancy, which is a direct management/board change announcement. Given the options, MANG (Board/Management Information) is the most precise fit for an announcement about changes in board composition and the nomination process leading up to an election.
2025-03-13 Icelandic
Nova Klúbburinn hf.: Framkvæmd endurkaupaáætlunar í viku 10
Transaction in Own Shares Classification · 100% confidence The document is a weekly report detailing the company's share buyback activity (endurkaupaáætlun). It lists specific dates, transaction times, number of shares purchased, and the total cost, which is a standard disclosure for a company buying back its own shares. This falls directly under the 'Transaction in Own Shares' category.
2025-03-10 Icelandic

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