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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 2020-05-14 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
about Trading Update 3M20
Investor Presentation Classification · 99% confidence The document is titled 'Relevant information Trading Update 3M20' and explicitly states it discloses a 'Trading Update regarding the first three months of 2020'. It contains detailed financial highlights (Turnover, Net Cash, Segment performance) and management commentary for the 3-month period ending March 2020 (3M20). This structure—a comprehensive review of a period shorter than a year, including financial figures and management discussion—is characteristic of an Interim/Quarterly Report (IR). Although it mentions an attached presentation, the core content provided is the report itself, not just an announcement of its publication (which would suggest RPA or RNS). It is too detailed for a simple Earnings Release (ER) and is not the full annual filing (10-K).
2020-05-14 English
on resolutions approved at the General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly states it is reporting the resolutions adopted during the 'Annual General Meeting of Shareholders' held on May 12, 2020. It details the approval of the Management Report, allocation of results, and approval of remuneration reports and transactions related to own shares. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1840 chars), but it is the primary report of the meeting outcomes, not just an announcement that the meeting occurred or that materials are available.
2020-05-12 English
about adjustments to consideration in relation to the sale of the Government, Transport and Energy business to Vinci Energies
M&A Activity Classification · 99% confidence The document is a formal disclosure from Novabase, a publicly held company, dated May 11, 2020, regarding an adjustment to the consideration received from the sale of a business unit (GTE Business) to VINCI Energies. It specifically mentions confirming the final performance earn-out for FY 2019 and detailing the resulting updated total consideration (39.252M€) and estimated capital gain (14.9M€). This type of announcement, detailing the financial outcome and adjustments of a significant corporate transaction (sale/disposal), fits best under Capital/Financing Update (CAP) as it directly relates to the final capital structure and proceeds from a major transaction, or potentially Regulatory Filings (RNS) if it were a general disclosure. However, since it details the financial conclusion of a major transaction involving price adjustments and earn-outs, it is a specific update on capital received from a transaction, making CAP the most appropriate fit over the general RNS fallback. It is not an earnings release (ER), interim report (IR), or a general M&A announcement (TAR), as the transaction is already completed and this is the finalization of the price.
2020-05-11 English
about the purchase of Vodafone Portugals equity stake in Celfocus
M&A Activity Classification · 99% confidence The document is a formal disclosure dated April 24, 2020, from Novabase, a publicly held company, announcing the completion of a purchase and sale agreement to acquire Vodafone Portugal's equity stake in CELFOCUS. This transaction involves a significant acquisition and a change in ownership structure, with a specified purchase price (€20,000,000 plus potential adjustments up to €27,500,000). This type of announcement, detailing a major corporate transaction like an acquisition or takeover bid, aligns directly with the definition of M&A Activity (TAR). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2020-04-24 English
about 2019 Accounts for appreciation at the next general meeting of shareholders to be held on the 12th of May of 2020
Annual Report Classification · 100% confidence The document is a comprehensive set of 'Consolidated Financial Statements' for Novabase S.G.P.S., S.A. for the fiscal year ended 31 December 2019. It includes a detailed index, consolidated statements of financial position, profit and loss, comprehensive income, changes in equity, cash flows, and extensive notes to the financial statements. It also includes audit reports and statements of compliance. As it contains the full financial statements for a fiscal year, it is classified as an Annual Report (10-K). FY 2019
2020-04-16 English
about resolution of the Board of Directors regarding the intention previously announced of presenting a shareholder remuneration proposal to the Annual General Meeting of Shareholders of 2020
AGM Information Classification · 99% confidence The document explicitly discusses a resolution by the Board of Directors regarding a shareholder remuneration proposal intended for the Annual General Meeting (AGM) of 2020. Specifically, it states the board resolved *not* to propose the distribution of capital reduction (remuneration) to the AGM. This content directly relates to the proposed compensation/remuneration structure being presented to shareholders for a vote at the AGM. While it mentions the AGM, the core subject is the remuneration proposal itself, which aligns best with the 'Remuneration Information' (DEF 14A) definition, as it details executive/shareholder compensation plans being put forward. However, since the document is a formal announcement about a specific proposal *for* the AGM concerning shareholder returns (capital reduction/distribution), it also touches upon Capital/Financing (CAP) and AGM matters (AGM-R). Given the focus on the *remuneration* aspect being withdrawn from the AGM proposal, DEF 14A is the most precise fit for compensation-related disclosures, even if it's a withdrawal notice. If the document were purely about the mechanics of the AGM vote, AGM-R would fit. If it were about the capital structure change in isolation, CAP would fit. Since it's about the proposed shareholder payout/remuneration, DEF 14A is selected.
2020-03-30 English

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