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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 2021-11-04 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 Trading Update 9M21
Interim / Quarterly Report Classification · 95% confidence The document is a 'Trading Update' for the first nine months of 2021 (9M21) for Novabase. It contains detailed financial highlights, operational reviews, segment performance (Next-Gen and Value Portfolio), and financial metrics (Turnover, Net Cash, Talent). While it is presented as a 'presentation', it provides substantive financial data and analysis for an interim period, fitting the definition of an Interim/Quarterly Report (IR). It is not merely an announcement of a report (RPA) because it contains the actual financial content and analysis within the document itself. 9M 2021
2021-11-04 English
about Report and Accounts of 1st half 2021
Investor Presentation Classification · 95% confidence The document is a detailed presentation titled 'REPORT AND ACCOUNTS 1st half 2021' for 'NEXT-GEN IT SERVICES COMPANY' (Novabase). It contains financial highlights, segment performance (Next-Gen and Value Portfolio), EBITDA analysis, net profit, cash flow, and talent metrics for the first half of the year. It is clearly an investor-facing presentation summarizing financial results and business strategy, rather than a raw regulatory filing or a simple announcement. Therefore, it is classified as an Investor Presentation. H1 2021
2021-09-28 English
about start of trading in the context of the buy-back programme of own shares
Investor Presentation Classification · 95% confidence The document is a detailed presentation titled 'REPORT AND ACCOUNTS 1st half 2021' for 'NEXT-GEN IT SERVICES COMPANY' (Novabase). It contains financial highlights, segment performance (Next-Gen and Value Portfolio), EBITDA analysis, net profit, cash flow, and talent metrics for the first half of the year. It is clearly an investor-facing presentation summarizing financial results and business strategy, rather than a raw regulatory filing or a simple announcement. Therefore, it is classified as an Investor Presentation. H1 2021
2021-09-28 English
about 1st half 2021 consolidated results
Interim / Quarterly Report Classification · 95% confidence The document is a detailed presentation titled 'Results 6M21' for Novabase, covering financial performance, operational highlights, segment analysis (Next-Gen and Value Portfolio), and market outlook for the first six months of 2021. It contains substantive financial data, charts, and management commentary. While it mentions an attached presentation, the document itself provides the full content of that presentation, making it an Interim/Quarterly Report (IR) rather than a mere announcement (RPA). H1 2021
2021-07-29 English
about rectification of announcement on the Annual General Meeting of Shareholders
AGM Information Classification · 98% confidence The document is explicitly titled "Rectification of announcement on the Annual General Meeting of Shareholders" and details the resolutions adopted during the AGM, including the approval of reports, allocation of results, and the election/composition of corporate bodies (Board of Directors, Audit Board, Remunerations Committee). This content directly relates to the proceedings and outcomes of the Annual General Meeting. Although it is a rectification, the core subject matter is the AGM results. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-06-09 English
on resolutions approved at the General Meeting of Shareholders
AGM Information Classification · 100% confidence The document explicitly states it is the 'Annual General Meeting of Shareholders' held on 'Lisbon, 25 May 2021'. It details the resolutions adopted regarding the approval of the Management Report, allocation of results, appraisal of corporate bodies, and crucially, the election of members for the Board of Directors, Audit Board, and Remunerations Committee for the 2021-2023 term. This content directly corresponds to the materials and outcomes discussed and voted upon during an AGM. Therefore, the classification is AGM-R (AGM Information). The document length (5339 chars) is substantial enough to be the primary record of the meeting, not just an announcement (RPA).
2021-05-25 English

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