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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 2018-02-22 Interim / Quarterly Rep…
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 full year 2017 consolidated results
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'Consolidated Results 12M17' for Novabase SGPS, S.A. It contains detailed financial statements, key performance indicators (Turnover, EBITDA, Net Profit), analysis of business segments, stock performance, and management outlook for the upcoming year. Since it covers a 12-month period and provides substantive financial data and analysis rather than just a summary or an announcement of a report, it is classified as an Interim/Quarterly Report (IR). FY 2017
2018-02-22 English
on resolutions approved at the Extraordinary Meeting of Shareholders
AGM Information Classification · 99% confidence The document explicitly mentions an 'Extraordinary General Meeting of Shareholders' and details the resolutions passed during that meeting, specifically the 'Approval of the interim balance sheet with reference to August 31, 2017' and the 'Distribution of reserves and retained earnings' (dividend payment). Since it details the outcomes and approvals of a shareholder meeting, it aligns best with the AGM Information category, which covers presentations and materials shared during the Annual General Meeting (AGM) or, by extension, Extraordinary General Meetings (EGM) where key corporate actions are approved. The distribution of reserves/dividends is a common outcome of such meetings.
2017-10-26 English
about new structure and new composition of the management
Board/Management Information Classification · 99% confidence The document explicitly announces proposed changes to the company's management structure and composition, listing specific individuals proposed for roles like Chairman, CEO, and Board members for the 2018-2020 term. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-10-16 English
about Report and Accounts of 1st half 2017
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive 'Report and Accounts' for the first half of 2017 (6M17). It contains detailed management reports, consolidated financial statements, performance indicators, and analysis of business segments. It is not a mere announcement or certification, but the actual interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-09-19 English
about 1H2017 consolidated results
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the first half of 2017 (6M17), containing detailed financial statements, key performance indicators (Turnover, EBITDA, Net Profit), business segment analysis, and management commentary. It is not a short announcement or a certification, but a substantive interim financial report. Therefore, it is classified as an Interim / Quarterly Report. H1 2017
2017-07-27 English
about addendum to the Report and Accounts 2016
Major Shareholding Notification Classification · 99% confidence The document is titled 'Addendum to the R&A2016' and explicitly states it is correcting/adding information to the 'Report & Accounts 2016' (which is an Annual Report, 10-K equivalent). The content details a major holding change involving Santander Asset Management and provides specific share counts and percentage ownership. This relates directly to changes in significant share ownership thresholds. Although it is an addendum to a larger report, the core subject matter is the notification of a major holding, which aligns best with the Major Shareholding Notification (MRQ) definition, which covers changes in significant share ownership levels (crossing thresholds). Given the context of correcting a prior filing regarding a major holding, MRQ is the most precise fit over a general Regulatory Filing (RNS). The document length is short, but it contains substantive data rather than just announcing a report's availability.
2017-05-26 English

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