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Novabase SGPS — Investor Relations & Filings

Ticker · NBA ISIN · PTNBA0AM0006 LEI · 549300J0TPYCTYE0CL94 LS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 172 across all filing types
Latest filing 2003-05-26 Annual Report
Country PT Portugal
Listing LS NBA

About Novabase SGPS

https://www.novabase.com/en/

Novabase SGPS is a holding company that manages a portfolio of businesses in the information technology sector. Since its establishment in 1989, the company has focused on delivering IT solutions, consulting, and managed services. Its core activities involve the development and implementation of business solutions and technology infrastructure. Novabase serves a wide range of industries, including financial services, government, healthcare, energy, utilities, and aerospace, providing technology to support their operations and digital transformation initiatives.

Recent filings

Filing Released Lang Actions
Novabase SGPS, SA - Annual accounts 2002 (pursuant to CMVM Regulation No. 13/2002)
Annual Report Classification · 95% confidence The document is titled 'RELATÓRIO E CONTAS DE 2002' which translates to 'Report and Accounts of 2002'. It contains detailed financial performance data for the year 2002, including revenue, EBITDA, net results, EPS, and macroeconomic context. It also includes a message from the president and detailed operational and business segment information. The length is substantial (15,000 characters) and the content is consistent with a full annual report covering company activity and financial performance for the fiscal year 2002. There is no indication that this is merely an announcement or a summary, but rather the full report itself. Therefore, the document fits the definition of an Annual Report (10-K).
2003-05-26 English
Novabase, SGPS, S.A. - Interim accounts 2002 (pursuant to CMVM Regulation Nº. 13/2002) - English version
Interim / Quarterly Report
2002-09-30 English
Novabase, SGPS, S.A. - Interim accounts 2002(pursuant to CMVM Regulation Nº. 13/2002)
Interim / Quarterly Report
2002-09-25 English
Novabase, SGPS, S.A. - Annual accounts 2001
Annual Report
2002-09-17 English
Novabase - SGPS, S.A. - Interim accounts 2001.
Interim / Quarterly Report
2001-12-11 English
Novabase - SGPS, S.A. - Financial year 2000
AGM Information Classification · 100% confidence The document is an extract of the minutes (acta) from the Annual General Meeting (AGM) of Novabase held on May 22, 2001. It details the agenda items discussed and voted upon, including approval of management reports, financial statements for the year 2000, election of board members, approval of stock option plans, amendments to company statutes, and share acquisition and disposal. The document includes voting results and formal certification for publication compliance. The content is clearly related to the proceedings and materials shared during the AGM rather than a full annual report or other financial filings. The length (over 11,000 characters) and detailed meeting content confirm it is not a brief announcement or a certification only. Therefore, the document fits the category of AGM Information (AGM-R).
2001-07-18 English

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