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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 2023-03-16 Share Issue/Capital Cha…
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
about share capital reduction
Share Issue/Capital Change Classification · 99% confidence The document explicitly discusses the 'Share capital Reduction' of Novabase, detailing the change in capital amount following a resolution from the Extraordinary General Meeting. This action directly relates to changes in the company's capital structure. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate category for formal announcements regarding capital structure changes, such as a capital reduction.
2023-03-16 English
on resolutions approved at the Extraordinary General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly details the resolutions adopted during an 'Extraordinary General Meeting of Shareholders' (EGM). Key items approved include the balance sheet for December 31, 2022, and significant capital structure changes: a reduction of share capital and the approval for the acquisition of own shares (share repurchase) related to a tender offer. Since the document reports the *results* of shareholder voting on specific corporate actions taken at a general meeting, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). While it touches upon capital changes (CAP) and share transactions (POS), the context is the official reporting of the outcome of the shareholder vote at the EGM.
2023-03-13 English
about preliminary announcement for the launch of a partial and voluntary tender offer of shares of Novabase - Sociedade Gestora de Participações Sociais, S.A. conditional on the prior approval of a re
M&A Activity Classification · 100% confidence The document explicitly announces the 'LAUNCH OF A PARTIAL AND VOLUNTARY TENDER OFFER' for the company's own shares. It details the terms, consideration (€4.85 per share), the percentage of capital involved (20%), and references Portuguese Securities Code articles related to such transactions. A tender offer for shares, especially when involving the company buying back its own stock (or a related entity making an offer), falls under the category of transactions involving share capital changes or repurchases. Since the document describes the mechanics and terms of the offer itself, rather than just announcing the publication of a report about it, the most specific category is 'Transaction in Own Shares' (POS). While it involves capital structure, POS is more precise for buybacks/tender offers than CAP (Capital/Financing Update).
2023-02-16 English
about 12M22 consolidated results
Investor Presentation Classification · 99% confidence The document explicitly states it discloses 'the results regarding the twelve months 2022' and is titled 'FY22 CONSOLIDATED RESULTS'. It contains detailed financial highlights (Turnover, EBITDA, Net Profit, Net Cash) and a Chairman's Message reviewing the year's performance. This content structure is characteristic of a comprehensive annual financial report. Although it mentions an attached presentation and a webcast, the core content provided is the detailed review of the full fiscal year (12M22), making it an Annual Report (10-K equivalent for non-US filers, or a comprehensive annual review). Since '10-K' is the standard code for the official yearly report covering full financial performance, it is the most appropriate classification, despite the document being presented as a results presentation/release accompanying the formal filing.
2023-02-16 English
about Trading Update 9M22
Interim / Quarterly Report Classification · 95% confidence The document is a '9M22 Trading Update' from Novabase, which provides a detailed review of financial performance, operational highlights, and market data for the first nine months of 2022. It includes specific financial metrics (Turnover, Net Cash, Talent Pool, etc.), segment analysis, and reconciliations of Alternative Performance Measures (APMs). While it is presented as a 'Trading Update', it contains substantive financial data and analysis for an interim period, fitting the definition of an Interim/Quarterly Report (IR). 9M 2022
2022-11-10 English
about Report and Accounts of 1st half 2022
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive presentation titled 'REPORT AND ACCOUNTS 1st half 2022' for Novabase. It contains detailed financial highlights, segment performance analysis (Next-Gen and Value Portfolio), consolidated financial statements (Statement of Financial Position and Income Statement), and management commentary. Since it covers a period shorter than a full fiscal year (6 months) and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2022
2022-09-15 English

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