20 Aug 2019
17:45 CEST |
NOVABASE,SGPS |
Novabase-SGPS, S.A. informs about request for insertion of item on the agenda of the Extraordinary General Meeting and corresponding shareholder proposal
|
Computer Services |
General meeting / Board Meeting |
20 Aug 2019
17:44 CEST |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre aditamento à convocatória para a assembleia geral extraordinária a realizar no dia 26 de setembro de 2019
|
Computer Services |
General meeting / Board Meeting |
20 Aug 2019
17:44 CEST |
NOVABASE,SGPS |
Novabase-SGPS, S.A. informa sobre pedido de inclusão de assuntos na ordem do dia da assembleia geral extraordinária e respetiva proposta de acionista
|
Computer Services |
Joint venture |
08 Aug 2019
19:05 CEST |
NOVABASE,SGPS |
Novabase – SGPS, S.A., informs about Executive Committee
|
Computer Services |
Other subject |
08 Aug 2019
19:04 CEST |
NOVABASE,SGPS |
Novabase – SGPS, S.A., informa sobre Comissão Executiva
|
Computer Services |
Other subject |
07 Aug 2019
19:52 CEST |
NOVABASE,SGPS |
Novabase SGPS, SA informs about proposal of item 7 of the agenda of the extraordinary general meeting to be held on the 26th of September of 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:52 CEST |
NOVABASE,SGPS |
Novabase SGPS, SA informs about proposal of item 6 of the agenda of the extraordinary general meeting to be held on the 26th of September of 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:51 CEST |
NOVABASE,SGPS |
Novabase SGPS, SA informs about proposal of item 5 of the agenda of the extraordinary general meeting to be held on the 26th of September of 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:50 CEST |
NOVABASE,SGPS |
Novabase SGPS, SA informs about proposal of item 4 of the agenda of the extraordinary general meeting to be held on the 26th of September of 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:50 CEST |
NOVABASE,SGPS |
Novabase SGPS, SA informs about proposal of item 3 of the agenda of the extraordinary general meeting to be held on the 26th of September of 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:49 CEST |
NOVABASE,SGPS |
Novabase SGPS, SA informs about proposal of item 2 of the agenda of the extraordinary general meeting to be held on the 26th of September of 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:48 CEST |
NOVABASE,SGPS |
Novabase SGPS, SA informs about proposal of item 1 of the agenda of the extraordinary general meeting to be held on the 26th of September of 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:47 CEST |
NOVABASE,SGPS |
Novabase SGPS, S.A. informs about the call to the Extraordinary General Meeting to be held on the 26th of September of 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:47 CEST |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 7 da ordem de trabalhos da assembleia geral extraordinária a realizar no dia 26 de setembro de 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:46 CEST |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 6 da ordem de trabalhos da assembleia geral extraordinária a realizar no dia 26 de setembro de 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:45 CEST |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 5 da ordem de trabalhos da assembleia geral extraordinária a realizar no dia 26 de setembro de 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:45 CEST |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 4 da ordem de trabalhos da assembleia geral extraordinária a realizar no dia 26 de setembro de 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:44 CEST |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 3 da ordem de trabalhos da assembleia geral extraordinária a realizar no dia 26 de setembro de 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:43 CEST |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 2 da ordem de trabalhos da assembleia geral extraordinária a realizar no dia 26 de setembro de 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:42 CEST |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 1 da ordem de trabalhos da assembleia geral extraordinária a realizar no dia 26 de setembro de 2019
|
Computer Services |
General meeting / Board Meeting |
07 Aug 2019
19:42 CEST |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre a convocatória para a assembleia geral extraordinária a realizar no dia 26 de setembro de 2019
|
Computer Services |
General meeting / Board Meeting |
25 Jul 2019
19:21 CEST |
NOVABASE,SGPS |
Novabase – SGPS, S.A. informs about Strategic Update 2019+ and 6M2019 Results
|
Computer Services |
Other subject |
25 Jul 2019
17:46 CEST |
NOVABASE,SGPS |
Novabase – SGPS, S.A. informa sobre Update Estratégico 2019+ e Resultados dos 6M2019
|
Computer Services |
Other subject |
09 Jul 2019
18:01 CEST |
NOVABASE,SGPS |
Novabase – SGPS, S.A. informs about liquidity contract
|
Computer Services |
Other subject |
09 Jul 2019
18:00 CEST |
NOVABASE,SGPS |
Novabase – SGPS, S.A. informa sobre contrato de liquidez
|
Computer Services |
Other subject |
04 Jun 2019
17:49 CEST |
NOVABASE,SGPS |
Novabase informs about the termination of the Liquidity Agreement with Haitong Bank, S.A.
|
Computer Services |
Other subject |
04 Jun 2019
17:46 CEST |
NOVABASE,SGPS |
Novabase informa sobre a Denúncia e Cessação de Contrato de Liquidez com o Haitong Bank, S.A.
|
Computer Services |
Other subject |
07 May 2019
18:03 CEST |
NOVABASE,SGPS |
Novabase SGPS, SA informs about shareholder remuneration
|
Computer Services |
Dividend |
07 May 2019
18:02 CEST |
NOVABASE,SGPS |
Novabase SGPS, SA informa sobre remuneração acionista
|
Computer Services |
Dividend |
07 May 2019
18:01 CEST |
NOVABASE,SGPS |
Novabase SGPS, SA informs on resolutions approved at the General Meeting of Shareholders
|
Computer Services |
General meeting / Board Meeting |
07 May 2019
18:00 CEST |
NOVABASE,SGPS |
Novabase - SGPS, SA informa sobre deliberações da Assembleia Geral de Acionistas
|
Computer Services |
General meeting / Board Meeting |
29 Mar 2019
17:51 CET |
NOVABASE,SGPS |
Novabase SGPS, SA informs about proposal of item 6 of the agenda of the annual general meeting to be held on the 7th of May of 2019
|
Computer Services |
General meeting / Board Meeting |
29 Mar 2019
17:50 CET |
NOVABASE,SGPS |
Novabase SGPS, SA informs about proposal of item 4 of the agenda of the annual general meeting to be held on the 7th of May of 2019
|
Computer Services |
General meeting / Board Meeting |
29 Mar 2019
17:50 CET |
NOVABASE,SGPS |
Novabase SGPS, SA informs about proposal of item 3 of the agenda of the annual general meeting to be held on the 7th of May of 2019
|
Computer Services |
General meeting / Board Meeting |
29 Mar 2019
17:49 CET |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 6 da ordem de trabalhos da assembleia geral de acionista a realizar a 7 de maio de 2019
|
Computer Services |
General meeting / Board Meeting |
29 Mar 2019
17:48 CET |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 4 da ordem de trabalhos da assembleia geral de acionista a realizar a 7 de maio de 2019
|
Computer Services |
General meeting / Board Meeting |
29 Mar 2019
17:46 CET |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 3 da ordem de trabalhos da assembleia geral de acionista a realizar a 7 de maio de 2019
|
Computer Services |
General meeting / Board Meeting |
28 Mar 2019
19:15 CET |
NOVABASE,SGPS |
Novabase SGPS, SA, informs about Corporate Governance Report of 2018 for appreciation at the next general meeting of shareholders to be held on the 7th of May of 2019
|
Computer Services |
General meeting / Board Meeting |
28 Mar 2019
19:14 CET |
NOVABASE,SGPS |
Novabase SGPS, SA informs about 2018 Accounts for appreciation at the next general meeting of shareholders to be held on the 7th of May of 2019
|
Computer Services |
General meeting / Board Meeting |
28 Mar 2019
19:11 CET |
NOVABASE,SGPS |
Novabase SGPS, SA informs about proposal of item 2 of the agenda of the annual general meeting to be held on the 7th of May of 2019
|
Computer Services |
General meeting / Board Meeting |
28 Mar 2019
19:09 CET |
NOVABASE,SGPS |
Novabase SGPS, S.A. informs about the call to the Annual General Meeting to be held on the 7th of May of 2019
|
Computer Services |
General meeting / Board Meeting |
28 Mar 2019
19:08 CET |
NOVABASE,SGPS |
Novabase SGPS, SA informa sobre Relatório de Governo da Sociedade de 2018 para apreciação na próxima assembleia geral de acionistas a realizar a 7 de maio de 2019
|
Computer Services |
General meeting / Board Meeting |
28 Mar 2019
19:06 CET |
NOVABASE,SGPS |
Novabase SGPS, SA informa sobre Contas Consolidadas e Individuais de 2018 para apreciação na próxima assembleia geral de acionistas a realizar a 7 de maio de 2019
|
Computer Services |
General meeting / Board Meeting |
28 Mar 2019
19:04 CET |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 5 da ordem de trabalhos da assembleia geral de acionista a realizar a 7 de maio de 2019
|
Computer Services |
General meeting / Board Meeting |
28 Mar 2019
19:02 CET |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 2 da ordem de trabalhos da assembleia geral de acionista a realizar a 7 de maio de 2019
|
Computer Services |
General meeting / Board Meeting |
28 Mar 2019
19:01 CET |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre proposta do ponto 1 da ordem de trabalhos da assembleia geral de acionista a realizar a 7 de maio de 2019
|
Computer Services |
General meeting / Board Meeting |
28 Mar 2019
18:59 CET |
NOVABASE,SGPS |
Novabase SGPS, S.A. informa sobre a convocatória para a assembleia geral anual a realizar no dia 7 de maio de 2019
|
Computer Services |
General meeting / Board Meeting |
14 Feb 2019
17:53 CET |
NOVABASE,SGPS |
Novabase - SGPS, SA informs about dividend proposal to shareholders
|
Computer Services |
Other subject |
14 Feb 2019
17:51 CET |
NOVABASE,SGPS |
Novabase – SGPS, S.A. informa sobre proposta de dividendo aos acionistas
|
Computer Services |
Other subject |
14 Feb 2019
17:50 CET |
NOVABASE,SGPS |
Novabase – SGPS, S.A. informs about full year 2018 consolidated results
|
Computer Services |
Other subject |