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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 2024-07-31 Investor Presentation
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
1H2024 Results
Investor Presentation Classification · 95% confidence The document is a detailed presentation titled '1H24 CONSOLIDATED RESULTS' for Novabase, covering financial performance, operational highlights, and strategic outlook for the first half of 2024. It includes financial tables, management commentary, and performance metrics. While it is presented as a slide deck, it functions as an investor presentation detailing the company's interim financial results and strategy, fitting the definition of an Investor Presentation (IP). H1 2024
2024-07-31 English
THE RESULT OF THE SHARE CAPITAL INCREASE FOR THE ISSUE OF NEW SHARES TO BE ATTRIBUTED TO SHARES TO BE ALLOCATED TO SHAREHOLDERS WHO OPTED TO RECEIVE THE DIVIDEND IN KIND
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the result of a 'SHARE CAPITAL INCREASE FOR THE ISSUE OF NEW SHARES' due to shareholders opting for a dividend in kind. It details the final amount (€37,980,842.39), the number of new shares issued (9,234,565), and the resulting total share capital. This directly relates to changes in the company's capital structure and share issuance, matching the definition for 'Share Issue/Capital Change' (SHA). It is not a general financing update (CAP) but a specific notification of the completion of a capital change event.
2024-06-25 English
resolutions approved at the General Meeting of Shareholders
AGM Information Classification · 100% confidence The document explicitly details the outcomes and resolutions adopted during the "Annual General Meeting of Shareholders" held on May 22, 2024. Key items discussed include the election of board members, approval of the Management Report and Accounts, approval of profit distribution (dividends), and approval of a share capital increase. This content directly corresponds to the materials presented and decisions made at an AGM. Therefore, the classification is AGM-R (AGM Information).
2024-05-22 English
Report and Accounts 2023 to be presented to the Annual General Meeting of May 22, 2024 Non-ESEF version
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2023' and contains comprehensive financial statements, management reports, corporate governance details, and audit reports. It is a full-length annual report covering the company's yearly performance, which aligns with the definition of a 10-K (Annual Report). FY 2023
2024-04-29 English
shareholder remuneration
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the intention of the Board of Directors to propose a dividend payment of up to 1.79 Euros per share at the upcoming 2024 Annual General Meeting. It also discusses the possibility of paying this remuneration in kind (new shares). This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the 'Notice of Dividend Amount' definition. The mention of the AGM is secondary to the core announcement about the dividend proposal itself. The document length is short (1477 chars), but it is a direct announcement, not just a notice that a report is attached, making DIV the most appropriate classification over RPA or RNS.
2024-02-15 English
2023 Results
Earnings Release Classification · 95% confidence The document text explicitly states it discloses 'the results regarding the full year of 2023' and is titled 'FY23 CONSOLIDATED RESULTS'. It contains detailed financial highlights, turnover, EBITDA, Net Profit figures, and discusses the sale of a business segment, which are characteristic elements of a comprehensive annual financial report. Although it mentions an 'attached presentation,' the document itself is substantial (over 31,000 characters) and provides the core financial narrative, making it the primary report content rather than just a brief announcement of publication. Since it covers the full year and is comprehensive, it aligns best with the Annual Report (10-K) definition, even if it might be a non-US equivalent or a detailed earnings release packaged as a presentation. Given the depth and focus on FY23 results, 10-K is the most appropriate classification among the options for a full-year report. FY 2023
2024-02-15 English

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