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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 2019-09-26 AGM Information
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
on deliberations at the Extraordinary General Meeting
AGM Information Classification · 98% confidence The document explicitly details resolutions adopted during an 'Extraordinary General Meeting of Shareholders' held on September 26, 2019. It covers approvals for interim balance sheets, distribution of earnings, significant share capital reduction and subsequent increase (including changes to the Articles of Association), approval of a variable remuneration plan, approval of a share buy-back program, and the election/rejection of Board of Directors members. These items—shareholder votes, capital structure changes, and board elections—are core components of a General Meeting. Since the document reports the *results* and *decisions* made at the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. While it touches upon capital changes (CAP) and director appointments (MANG), the overarching context is the meeting itself.
2019-09-26 English
about Report and Accounts of 1st half 2019
Interim / Quarterly Report Classification · 95% confidence The document is a detailed presentation titled 'Strategy Update Novabase 2019+' and 'Report and Accounts - 1st Half 2019'. It contains comprehensive financial performance data, including consolidated financial statements, EBITDA, Net Cash, and segment analysis for the 6-month period ending June 30, 2019. While it functions as an investor presentation, it provides substantive financial data and analysis for an interim period, fitting the definition of an Interim/Quarterly Report (IR). H1 2019
2019-09-19 English
about Strategic Update 2019+ and 6M2019 Results
Investor Presentation Classification · 95% confidence The document is a comprehensive presentation titled 'Strategy Update Novabase 2019+' and 'Highlights 6M2019'. It contains detailed financial performance data, segment analysis (Next-Gen and Value Portfolio), management changes, and strategic outlooks. While it mentions an upcoming General Meeting, the document itself is a detailed investor-facing presentation providing substantive financial results and strategic information, which aligns with the definition of an Investor Presentation (IP). H1 2019
2019-07-25 English
about liquidity contract
Share Issue/Capital Change Classification · 99% confidence The document explicitly announces the execution of a 'liquidity contract' between Novabase and CAIXA – Banco de Investimento, S.A. This contract is designed to increase the liquidity of Novabase's shares traded on Euronext Lisbon. This action directly relates to managing the company's share structure and market activity, specifically through share transactions (repurchases/sales to maintain liquidity). This aligns best with the definition for 'Transaction in Own Shares' (POS), which covers share repurchase programs, even if this specific contract is for liquidity management rather than a formal buyback program, as it involves the intermediary trading the company's shares. It is not a financing update (CAP) as it doesn't involve raising new capital, nor is it a general regulatory filing (RNS) because a more specific category exists. It is not a Director's Dealing (DIRS) as it concerns the company itself, not individual directors' trades.
2019-07-09 English
about the termination of the Liquidity Agreement with Haitong Bank, S.A.
Transaction in Own Shares Classification · 95% confidence The document announces the termination of a Liquidity Agreement between Novabase and Haitong Bank. This action relates to market operations, specifically concerning share transactions (acquisition and disposal of shares) executed under the agreement, which is a form of capital management or market stabilization activity. While it involves shares, it is not a standard share repurchase (POS) or a general capital change (SHA). It is a specific regulatory disclosure regarding a market-making/liquidity provision arrangement. Since it doesn't fit neatly into the primary categories like 10-K, ER, or DIV, and it is a specific regulatory notice concerning market activity, the most appropriate classification is the general 'Regulatory Filings' (RNS) as a fallback for specific, non-standard corporate actions, or potentially 'CAP' if interpreted broadly as a financing/capital structure event, but RNS is safer for specific operational announcements not covered elsewhere. Given the context of market operations and regulatory disclosure, RNS is the best fit among the provided options for a specific, non-standard corporate event announcement.
2019-06-04 English
on resolutions approved at the General Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly details the resolutions adopted during the 'Annual General Meeting of Shareholders' held on May 7, 2019. Key items include the approval of the Management Report, profit allocation (including a dividend payment), approval of remuneration reports, and approval of the acquisition/disposal of 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 is not a mere announcement of an AGM, but the record of its outcomes.
2019-05-07 English

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