05 Jul 2023
19:19 CEST |
NOVABASE SGPS S.A. |
Novabase – SGPS, S.A. informs about share capital reduction
|
10101010 Computer Services |
Other subject |
05 Jul 2023
19:18 CEST |
NOVABASE SGPS S.A. |
Novabase – SGPS, S.A. informa sobre redução do capital social
|
10101010 Computer Services |
Other subject |
24 May 2023
18:24 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informs about shareholder remuneration
|
10101010 Computer Services |
Other subject |
24 May 2023
18:23 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre remuneração acionista
|
10101010 Computer Services |
Other subject |
24 May 2023
18:22 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs on resolutions approved at the Annual General Meeting of Shareholders
|
10101010 Computer Services |
Other subject |
24 May 2023
18:22 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre deliberações da Assembleia Geral de Acionistas
|
10101010 Computer Services |
Other subject |
18 May 2023
17:47 CEST |
NOVABASE SGPS S.A. |
Novabase – SGPS, S.A. informs about Agreement on the termination of the Shareholders Agreement and Change to Qualified Holding
|
10101010 Computer Services |
Other subject |
18 May 2023
17:46 CEST |
NOVABASE SGPS S.A. |
Novabase -SGPS, S.A. informa sobre Acordo relativo ao termo do Acordo Parassocial e Alteração de Participação Qualificada
|
10101010 Computer Services |
Other subject |
03 May 2023
18:02 CEST |
NOVABASE SGPS S.A. |
Novabase – SGPS. S.A. informs about qualified holding
|
10101010 Computer Services |
Other subject |
03 May 2023
18:00 CEST |
NOVABASE SGPS S.A. |
Novabase – SGPS, S.A. informa sobre participação qualificada
|
10101010 Computer Services |
Other subject |
29 Apr 2023
17:41 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre Relatório e Contas 2022 a submeter à Assembleia Geral Anual de 24 de maio de 2023- versão ESEF
|
10101010 Computer Services |
Other subject |
29 Apr 2023
17:40 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informs about Report and Accounts 2022 to be presented to the Annual General Meeting of May 24, 2023 – Non-ESEF version
|
10101010 Computer Services |
Other subject |
29 Apr 2023
17:39 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre Relatório e Contas 2022 a submeter à Assembleia Geral Anual de 24 de maio de 2023- versão Não-ESEF
|
10101010 Computer Services |
Other subject |
29 Apr 2023
17:36 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informs about 2022 Corporate Governance Report to be presented to the Annual General Meeting of May 24, 2023
|
10101010 Computer Services |
Other subject |
29 Apr 2023
17:35 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A informa sobre o Relatório sobre o Governo da Sociedade 2022 a submeter à Assembleia Geral Anual de 24 de maio de 2023
|
10101010 Computer Services |
Other subject |
29 Apr 2023
17:33 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs about proposal of item 1 of the agenda of the General Meeting of Shareholders to be held on the 24th of May of 2023
|
10101010 Computer Services |
Other subject |
29 Apr 2023
17:31 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre proposta do ponto 1 da Ordem de Trabalhos da Assembleia Geral de Acionistas a realizar no dia 24 de maio de 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
20:08 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs about proposal of item 7 of the agenda of the General Meeting of Shareholders to be held on the 24th of May of 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
20:07 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs about proposal of item 6 of the agenda of the General Meeting of Shareholders to be held on the 24th of May of 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
20:06 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs about proposal of item 5 of the agenda of the General Meeting of Shareholders to be held on the 24th of May of 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
20:06 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs about proposal of item 4 of the agenda of the General Meeting of Shareholders to be held on the 24th of May of 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
20:05 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs about proposal of item 3 of the agenda of the General Meeting of Shareholders to be held on the 24th of May of 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
20:04 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs about proposal of item 2 of the agenda of the General Meeting of Shareholders to be held on the 24th of May of 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
20:03 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informs about the call to the General Meeting of Shareholders to be held on the 24th of May of 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
20:02 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre proposta do ponto 7 da Ordem de Trabalhos da Assembleia Geral de Acionistas a realizar no dia 24 de maio de 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
20:01 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre proposta do ponto 6 da Ordem de Trabalhos da Assembleia Geral de Acionistas a realizar no dia 24 de maio de 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
20:01 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre proposta do ponto 5 da Ordem de Trabalhos da Assembleia Geral de Acionistas a realizar no dia 24 de maio de 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
19:59 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre proposta do ponto 4 da Ordem de Trabalhos da Assembleia Geral de Acionistas a realizar no dia 24 de maio de 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
19:58 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre proposta do ponto 3 da Ordem de Trabalhos da Assembleia Geral de Acionistas a realizar no dia 24 de maio de 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
19:57 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre proposta do ponto 2 da Ordem de Trabalhos da Assembleia Geral de Acionistas a realizar no dia 24 de maio de 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
19:56 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre convocatória para a Assembleia Geral de Acionistas a realizar no dia 24 de maio de 2023
|
10101010 Computer Services |
Other subject |
27 Apr 2023
19:53 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A., informs about the completion of the share buy-back programme started on September 29, 2021 and terminates of the liquidity contract
|
10101010 Computer Services |
Other subject |
27 Apr 2023
19:53 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A., informa sobre conclusão do programa de recompra de ações próprias iniciado em 29 de setembro de 2021 e fim do contrato de liquidez
|
10101010 Computer Services |
Other subject |
27 Apr 2023
19:52 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A., informs about Equity Partnership in the subsidiary Celfocus
|
10101010 Computer Services |
Other subject |
27 Apr 2023
19:51 CEST |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A., informa sobre Parceria de Capital na participada Celfocus
|
10101010 Computer Services |
Other subject |
21 Apr 2023
18:59 CEST |
NOVABASE SGPS S.A. |
Novabase, SGPS, SA informa sobre redução do capital social (English version)
|
10101010 Computer Services |
Other subject |
21 Apr 2023
18:59 CEST |
NOVABASE SGPS S.A. |
Novabase, SGPS, SA informa sobre redução do capital social
|
10101010 Computer Services |
Other subject |
16 Mar 2023
17:47 CET |
NOVABASE SGPS S.A. |
Novabase – SGPS, S.A. informs about share capital reduction
|
10101010 Computer Services |
Other subject |
16 Mar 2023
17:46 CET |
NOVABASE SGPS S.A. |
Novabase – SGPS, S.A. informa sobre redução do capital social
|
10101010 Computer Services |
Other subject |
13 Mar 2023
17:51 CET |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs on resolutions approved at the Extraordinary General Meeting of Shareholders
|
10101010 Computer Services |
Other subject |
13 Mar 2023
17:49 CET |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre deliberações da Assembleia Geral Extraordinária de Acionistas
|
10101010 Computer Services |
Other subject |
24 Feb 2023
19:18 CET |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs about proposal of item 1 of the agenda of the Extraordinary General Meeting of Shareholders to be held on the 13th of March of 2023
|
10101010 Computer Services |
Other subject |
24 Feb 2023
19:17 CET |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre proposta do ponto 1 da Ordem de Trabalhos da Assembleia Geral Extraordinária de Acionistas a realizar no dia 13 de março de 2023
|
10101010 Computer Services |
Other subject |
16 Feb 2023
19:12 CET |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre relatório intercalar das operações realizadas no quadro do programa de recompra de ações próprias
|
10101010 Computer Services |
Other subject |
16 Feb 2023
19:01 CET |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs about proposal of item 3 of the agenda of the Extraordinary General Meeting of Shareholders to be held on the 13th of March of 2023
|
10101010 Computer Services |
Other subject |
16 Feb 2023
18:58 CET |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs about proposal of item 2 of the agenda of the Extraordinary General Meeting of Shareholders to be held on the 13th of March of 2023
|
10101010 Computer Services |
Other subject |
16 Feb 2023
18:58 CET |
NOVABASE SGPS S.A. |
Novabase SGPS, SA informs about proposal of item 1 of the agenda of the Extraordinary General Meeting of Shareholders to be held on the 13th of March of 2023
|
10101010 Computer Services |
Other subject |
16 Feb 2023
18:57 CET |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informs about the call to the Extraordinary General Meeting of Shareholders to be held on the 13th of March of 2023
|
10101010 Computer Services |
Other subject |
16 Feb 2023
18:56 CET |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre proposta do ponto 3 da Ordem de Trabalhos da Assembleia Geral Extraordinária de Acionistas a realizar no dia 13 de março de 2023
|
10101010 Computer Services |
Other subject |
16 Feb 2023
18:55 CET |
NOVABASE SGPS S.A. |
Novabase SGPS, S.A. informa sobre proposta do ponto 2 da Ordem de Trabalhos da Assembleia Geral Extraordinária de Acionistas a realizar no dia 13 de março de 2023
|
10101010 Computer Services |
Other subject |