CMVM Press Releases

CMVM Press Releases

  • Remuneration to shareholders - February 2024

    Novabase - SGPS, SA informs about shareholder remuneration.

    15 Feb 2024
    Download
  • 2023 Results - February 2024

    Novabase SGPS, S.A., informs about full year 2023 consolidated results.

    15 Feb 2024
    Download
  • Qualified Holding - February 2024

    Novabase - SGPS, SA informs on Qualifying Holdings and Shareholders' Agreements.

    12 Feb 2024
    Download
  • Completion of the sale of Novabase Neotalent S.A- - December 2023

    Novabase - SGPS, SA informs on the completion of the sale of Novabase Neotalent S.A. to Conclusion Group B.V.

    18 Dec 2023
    Download
  • Sale of Novabase Neotalent, S.A. - October 2023

    Novabase - Sociedade Gestora de Participações Sociais, S.A. informs that sells NOVABASE NEOTALENT S.A. to CONCLUSION GROUP B.V.

    12 Oct 2023
    Download
  • Report and Accounts of 1H2023 - September 2023

    Novabase - SGPS, SA informs Report and Accounts of 1st half 2023

    21 Sep 2023
    Download
  • Gender Equality and Diversity Plan - September 2023

    Novabase SGPS, S.A. informs about Gender Equality and Diversity Plan 2023-2024.

    15 Sep 2023
    Download
  • Consolidated Results 1H23 - July 2023

    Novabase SGPS, S.A., informs about 1st half 2023 results.

    28 Jul 2023
    Download
  • Share capital reduction - July 2023

    Novabase SGPS, S.A. informs about share capital reduction.

    05 Jul 2023
    Download
  • Shareholder remuneration - May 2023

    Novabase SGPS, S.A. informs about shareholder remuneration.

    24 May 2023
    Download
  • Annual General Meeting of Shareholders - May 2023

    Novabase SGPS, SA informs on resolutions approved at the Annual General Meeting of Shareholders

    24 May 2023
    Download
  • Equity Partnership in the subsidiary Celfocus - April 2023

    Novabase SGPS, S.A., informs about Equity Partnership in the subsidiary Celfocus

    27 Apr 2023
    Download
  • Announcement of the completion of the share buy-back programme - April 2023

    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.

    27 Apr 2023
    Download
  • Share capital reduction - April 2023

    Novabase SGPS, S.A. informs about share capital reduction.

    21 Apr 2023
    Download
  • Share capital reduction - March 2023

    Novabase SGPS, S.A. informs about share capital reduction.

    16 Mar 2023
    Download
  • Extraordinary General Meeting of Shareholders - March 2023

    Novabase SGPS, SA informs on resolutions approved at the Extraordinary General Meeting of Shareholders.

    13 Mar 2023
    Download
  • Suspension of the buy-back programme - February 2023

    Novabase SGPS, S.A. informs about Temporary suspension to the buy-back programme launched in 29 September 2021.

    16 Feb 2023
    Download
  • Share buy-back programme - February 2023

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    16 Feb 2023
    Download
  • Preliminary Announcement - February 2023

    Novabase SGPS, S.A. informs about preliminary announcement for the launch of a partial and voluntary tender offer of shares of Novabase - Sociedade Gestora de Participações Sociais, S.A. conditional on the prior approval of a resolution to reduce the share capital.

    16 Feb 2023
    Download
  • Consolidated Results 12M22 - February 2023

    Novabase SGPS, S.A., informs about full year 2022 consolidated results.

    16 Feb 2023
    Download
  • Share buy-back programme - January 2023

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    25 Jan 2023
    Download
  • Share buy-back programme - January 2023

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    09 Jan 2023
    Download
  • Share buy-back programme - December 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    30 Dec 2022
    Download
  • Share buy-back programme - December 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    22 Dec 2022
    Download
  • Qualified Holding - December 2022

    Novabase - SGPS, S.A. informs about qualified holding.

    16 Dec 2022
    Download
  • Qualified Holding - December 2022

    Novabase SGPS, S.A. informs about qualified holding.

    15 Dec 2022
    Download
  • Management Transaction - December 2022

    Novabase SGPS, S.A., informs about transaction by person closely associated to persons discharging managerial responsibilities.

    15 Dec 2022
    Download
  • Acquisition of Own Shares and Resume of the Share Buy-Back Programme - December 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    14 Dec 2022
    Download
  • Share buy-back programme - December 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    06 Dec 2022
    Download
  • Temporary suspension to the buy-back programme – December 2022

    Novabase SGPS, S.A. announces that it will suspend from tomorrow’s stock exchange session, temporarily, the share buyback programme of the Company.

    06 Dec 2022
    Download
  • Share buy-back programme - November 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    30 Nov 2022
    Download
  • Share buy-back programme - November 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    23 Nov 2022
    Download
  • Share buy-back programme - November 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    15 Nov 2022
    Download
  • Trading Update 9M22 - November 2022

    Novabase SGPS, S.A. informs about Trading Update 9M22.

    10 Nov 2022
    Download
  • Share buy-back programme - November 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    07 Nov 2022
    Download
  • Share buy-back programme - October 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    28 Oct 2022
    Download
  • Share buy-back programme - October 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    20 Oct 2022
    Download
  • Share buy-back programme - October 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    12 Oct 2022
    Download
  • Share buy-back programme - October 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    04 Oct 2022
    Download
  • Share buy-back programme - September 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    27 Sep 2022
    Download
  • Share buy-back programme - September 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    19 Sep 2022
    Download
  • Report and Accounts 6M22 - September 2022

    Novabase SGPS, S.A. informs about Report and Accounts of 1st half 2022.

    15 Sep 2022
    Download
  • Share buy-back programme - September 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    09 Sep 2022
    Download
  • Gender Equality and Diversity Plan - September 2022

    Novabase SGPS, S.A. informs about Gender Equality and Diversity Plan 2022-2023.

    08 Sep 2022
    Download
  • Share buy-back programme - September 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    01 Sep 2022
    Download
  • Share buy-back programme - August 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    24 Aug 2022
    Download
  • Share buy-back programme - August 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    16 Aug 2022
    Download
  • Share buy-back programme - August 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    08 Aug 2022
    Download
  • Share buy-back programme - July 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    29 Jul 2022
    Download
  • Consolidated Results 6M22 - July 2022

    Novabase SGPS, S.A., informs about 1st half 2022 consolidated results.

    29 Jul 2022
    Download
  • Share buy-back programme - July 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    21 Jul 2022
    Download
  • Conclusion of share capital reduction and payment of released amounts - July 2022

    Novabase SGPS, S.A. informs about conclusion of share capital reduction and payment of released amounts.

    18 Jul 2022
    Download
  • Share buy-back programme - July 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    13 Jul 2022
    Download
  • Share buy-back programme - July 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    05 Jul 2022
    Download
  • Share capital reduction - June 2022

    Novabase SGPS, S.A. informs about share capital reduction.

    29 Jun 2022
    Download
  • Share buy-back programme - June 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    27 Jun 2022
    Download
  • Acquisition of Own Shares - June 2022

    Novabase SGPS, SA informs about transactions on own shares.

    17 Jun 2022
    Download
  • Amendment to the buy-back programme - June 2022

    Novabase SGPS, S.A. informs about amendment to the buy-back programme launched in 29 September 2021.

    17 Jun 2022
    Download
  • Temporary suspension to the buy-back programme - June 2022

    Novabase SGPS, S.A. informs about temporary suspension to the buy-back programme launched in 29 September 2021.

    15 Jun 2022
    Download
  • Share buy-back programme - June 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    15 Jun 2022
    Download
  • Share buy-back programme - June 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    08 Jun 2022
    Download
  • Granting of special responsibilities - June 2022

    Novabase SGPS, S.A. informs about granting of special responsibilities to Company's director.

    06 Jun 2022
    Download
  • Share buy-back programme - May 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    31 May 2022
    Download
  • Annual General Meeting of Shareholders - May 2022

    Novabase SGPS, SA informs on resolutions approved at the Annual General Meeting of Shareholders.

    24 May 2022
    Download
  • Share buy-back programme - May 2022

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    05 May 2022
    Download
  • Trading Update 3M22 - May 2022

    Novabase SGPS, S.A. informs about Trading Update 3M22.

    05 May 2022
    Download
  • Qualified holding - May 2022

    Novabase SGPS, S.A. informs about qualified holding.

    03 May 2022
    Download
  • Cease of Temporary Impediment of a Member of the Audit Board - May 2022

    Novabse SGPS, S.A., informs about cease of Temporary Impediment of a Member of the Audit Board.

    02 May 2022
    Download
  • Resignation of Member of the Board of Directors - April 2022

    Novabase SGPS informs about resignation of Member of the Board of Directors.

    27 Apr 2022
    Download
  • Share buy-back programme - April 2022

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    27 Apr 2022
    Download
  • Share buy-back programme - April 2022

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    19 Apr 2022
    Download
  • Transactions by managerial responsibilities - April 2022 (amendment)

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    07 Apr 2022
    Download
  • Share buy-back programme - April 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    07 Apr 2022
    Download
  • Transactions by managerial responsibilities - April 2022

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    05 Apr 2022
    Download
  • Transactions by managerial responsibilities - March 2022

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    31 Mar 2022
    Download
  • Share buy-back programme - March 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    30 Mar 2022
    Download
  • Transactions by managerial responsibilities - March 2022

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    24 Mar 2022
    Download
  • Share buy-back programme - March 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    22 Mar 2022
    Download
  • Transactions by managerial responsibilities - March 2022

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    22 Mar 2022
    Download
  • Transactions by managerial responsibilities - March 2022

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    17 Mar 2022
    Download
  • Transactions by managerial responsibilities - March 2022

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    15 Mar 2022
    Download
  • Share buy-back programme - March 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    14 Mar 2022
    Download
  • Transactions by managerial responsibilities - March 2022

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    11 Mar 2022
    Download
  • Share buy-back programme - March 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    04 Mar 2022
    Download
  • Share buy-back programme - February 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    24 Feb 2022
    Download
  • Remuneration to shareholders - February 2022

    Novabase SGPS, S.A., informs about shareholder remuneration proposal.

    17 Feb 2022
    Download
  • Consolidated Results 12M21 - February 2022

    Novabase SGPS, S.A., informs about full year 2021 consolidated results.

    17 Feb 2022
    Download
  • Share buy-back programme - February 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    16 Feb 2022
    Download
  • Share buy-back programme - February 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    08 Feb 2022
    Download
  • Share buy-back programme - January 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    31 Jan 2022
    Download
  • Share buy-back programme - January 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    21 Jan 2022
    Download
  • Change of the Statutory Auditor’s representative - January 2022

    Novabase – Sociedade Gestora de Participações Sociais, S.A. informs about change of the Statutory Auditor’s representative.

    18 Jan 2022
    Download
  • Share buy-back programme - January 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    13 Jan 2022
    Download
  • Share buy-back programme - January 2022

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    05 Jan 2022
    Download
  • Share buy-back programme - December 2021

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    28 Dec 2021
    Download
  • Share buy-back programme - December 2021

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    20 Dec 2021
    Download
  • Share buy-back programme - December 2021

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    10 Dec 2021
    Download
  • Share buy-back programme - December 2021

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    02 Dec 2021
    Download
  • Share buy-back programme - November 2021

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    24 Nov 2021
    Download
  • Transactions by managerial responsibilities - November 2021

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    18 Nov 2021
    Download
  • Transactions by managerial responsibilities - November 2021

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    18 Nov 2021
    Download
  • Share buy-back programme - November 2021

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    16 Nov 2021
    Download
  • Transactions by managerial responsibilities - November 2021

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    11 Nov 2021
    Download
  • Share buy-back programme - November 2021

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    08 Nov 2021
    Download
  • Trading Update 9M21 - November 2021

    Novabase SGPS, S.A. discloses to the market a Trading Update regarding the nine months 2021.

    04 Nov 2021
    Download
  • Share buy-back programme - October 2021

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    29 Oct 2021
    Download
  • Qualified holding - October 2021

    Novabase SGPS, S.A. informs about qualified holding.

    26 Oct 2021
    Download
  • Share buy-back programme - October 2021

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    22 Oct 2021
    Download
  • Share buy-back programme - October 2021

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    14 Oct 2021
    Download
  • Share buy-back programme - October 2021

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    06 Oct 2021
    Download
  • Report and Accounts 6M21 - September 2021

    Novabase SGPS, S.A. informs about Report and Accounts of 1st half 2021.

    28 Sep 2021
    Download
  • Gender Equality and Diversity Plan - September 2021

    Novabase SGPS, S.A. informs about Gender Equality and Diversity Plan 2021-2022.

    15 Sep 2021
    Download
  • Management Transactions - August 2021

    Novabase SGPS, S.A. informs about transactions by persons closely associated to a person discharging managerial responsibilities.

    04 Aug 2021
    Download
  • Consolidated Results 6M21 - July 2021

    Novabase SGPS, S.A., informs about 1st half 2021 consolidated results.

    29 Jul 2021
    Download
  • Qualified holding - June 2021

    Novabase SGPS, S.A. informs about qualified holding.

    28 Jun 2021
    Download
  • Management transaction - June 2021

    Novabase SGPS, S.A. informs about management transaction.

    28 Jun 2021
    Download
  • Rectification on the Appointment of the corporate bodies for the 2021-2023 - June 2021

    Novabase SGPS, S.A. informs about rectification of announcement on the Appointment of the corporate bodies for the 2021-2023 term of office.

    09 Jun 2021
    Download
  • Rectification of announcement on the Annual General Meeting of Shareholders - June 2021

    Novabase SGPS, S.A. informs about rectification of announcement on the Annual General Meeting of Shareholders.

    09 Jun 2021
    Download
  • Annual General Meeting of Shareholders - May 2021

    Novabase SGPS, SA informs on resolutions approved at the Annual General Meeting of Shareholders.

    25 May 2021
    Download
  • Corporate bodies for the 2021-2023 - May 2021 term of office

    Novabase SGPS, S.A. informs about appointment of the corporate bodies for the 2021-2023 term of office, delegation of day-to-day management and Companys Secretary.

    25 May 2021
    Download
  • Trading Update 3M21 - May 2021

    Novabase SGPS, S.A. discloses to the market a Trading Update 3M21

    20 May 2021
    Download
  • New Shareholders Agreement - April 2021

    Novabase SGPS, SA informs about New Shareholders Agreement and Change to Qualified Holdingy.

    30 Apr 2021
    Download
  • Qualified holding - March 2021

    Novabase SGPS, S.A. informs about qualified holding.

    12 Mar 2021
    Download
  • Reduction of qualified holding - March 202

    Novabase SGPS, S.A. informs about reduction of qualified holding.

    04 Mar 2021
    Download
  • Increase of qualified holding - March 2021

    Novabase SGPS, S.A. informs about increase of qualified holding.

    04 Mar 2021
    Download
  • Consolidated Results 12M20 - February 2021

    Novabase SGPS, S.A., informs about full year 2020 consolidated results.

    25 Feb 2021
    Download
  • Qualified holding - January 2021

    Novabase SGPS, S.A. informs about qualified holding.

    15 Jan 2021
    Download
  • Transaction by person - January 2021

    Novabase SGPS, S.A. informs about transaction by person closely associated to persons discharging managerial responsibilities.

    14 Jan 2021
    Download
  • Gender Equality and Diversity Plans - November 2020

    Novabase SGPS, S.A. informs about Gender Equality and Diversity Plan.

    25 Nov 2020
    Download
  • Novabase SGPS, S.A. informs about Trading Update 9M20 - November 2020

    Novabase SGPS, S.A. discloses to the market a Trading Update regarding the nine months 2020.

    05 Nov 2020
    Download
  • Novabase SGPS, S.A. informs about transaction by persons closely associated to persons discharging managerial responsibilities - November 2020

    Novabase SGPS, S.A. informs about transaction by persons closely associated to persons discharging managerial responsibilities - November 2020

    02 Nov 2020
    Download
  • Novabase SGPS, S.A. informs about management transactions - October 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. informs about management transactions.

    29 Oct 2020
    Download
  • Novabase SGPS, S.A. informs about change to Attribution Title of Qualified Holding and Qualified Holding - October 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. hereby informs about the communication of change to attribution title of qualified holding and qualified holding attached to this announcement.

    28 Oct 2020
    Download
  • Novabase SGPS S.A. informs about proposal for the 2021 Elective General Meeting - October 2020

    Novabase - Sociedade Gestora de Participações Sociais, S.A. informs that it has been notified by its shareholders, the intention to propose on Novabase’s Annual and Elective General Meeting to be held during the first semester of 2021.

    28 Oct 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - October 2020

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    22 Oct 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - October 2020

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    14 Oct 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - October 2020

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    06 Oct 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - September 2020

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    25 Sep 2020
    Download
  • Report and Accounts - September 2020

    Novabase SGPS, S.A. informs about Report and Accounts of 1st half 2020.

    17 Sep 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - September 2020

    Novabase SGPS, S.A. informs about interim report on the transactions conducted under the share buy-back programme.

    17 Sep 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - September 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    09 Sep 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - September 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    01 Sep 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - August 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    24 Aug 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - August 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    14 Aug 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - August 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    06 Aug 2020
    Download
  • Consolidated Results 6M20

    Novabase informs about Results for 6M20

    30 Jul 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - July 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    13 Jul 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - June 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    25 Jun 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - June 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    09 Jun 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - June 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    01 Jun 2020
    Download
  • Trading Update 3M20 - May 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. informs about Trading Update 3M20

    14 May 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - May 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    14 May 2020
    Download
  • Information on adjustments to consideration in relation to the sale of the GTE business to Vinci Energies

    Novabase, Sociedade Gestora de Participações Sociais, S.A. informs that the parties have confirmed a net adjustment to the price initially paid by the purchaser and the verification of the earn-out.

    11 May 2020
    Download
  • Relatório intercalar do programa de recompra de ações próprias - Abril 2020

    Interim report on the transactions conducted under the share buy-back programme - April 2020

    27 Apr 2020
    Download
  • Novabase strengthens Next Gen segment by buying Vodafone Portugal’s equity stake in CELFOCUS

    Novabase, SGPS, S.A. informs about the completion between Novabase Enterprise Applications S.A. and Vodafone Portugal, S.A., of a purchase and sale agreement for the shares representing Vodafone Portugal’s equity stake in CELFOCUS.

    24 Apr 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - April 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    17 Apr 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - April 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    15 Apr 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - April 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    07 Apr 2020
    Download
  • Resolution of the Board of Directors regarding the shareholder remuneration proposal to the Annual General Meeting of Shareholders of 2020

    Novabase, SGPS, S.A. informs about resolution of the Board of Directors regarding the intention previously announced of presenting a shareholder remuneration proposal to the Annual General Meeting of Shareholders of 2020.

    30 Mar 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - March 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    27 Mar 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - March 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    20 Mar 2020
    Download
  • Novabase sells COLLAB - Soluções Informáticas de Comunicação e Colaboração, S.A. to Netadmin System i Sverige AB

    Novabase, Sociedade Gestora de Participações Sociais, S.A. (“Novabase”), hereby informs that entered into a purchase and sale agreement for all shares representing COLLAB's share capital to Netadmin System i Sverige AB.

    19 Mar 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - March 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    11 Mar 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - March 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    03 Mar 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - March 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    24 Feb 2020
    Download
  • Results 12M19 - February 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A., discloses today to the market a Trading Update regarding the nine months 2019.

    20 Feb 2020
    Download
  • Remuneration to shareholders - February 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. (“Novabase”) hereby informs the intention of the Board of Directors to propose, at the 2020 Annual General Meeting of Shareholders, the reduction of the share capital of Novabase.

    20 Feb 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - February 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    17 Feb 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - February 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    07 Feb 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - January 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme (the “Buy-Back Programme”).

    30 Jan 2020
    Download
  • Interim report on the transactions conducted under the share buy-back programme - January 2020

    Novabase – Sociedade Gestora de Participações Sociais, S.A. started trading in the context of the own shares buy-back programme.

    22 Jan 2020
    Download
  • Start of trading in the context of the buy-back programme of own shares

    Novabase – Sociedade Gestora de Participações Sociais, S.A. informs about start of trading in the context of the buy-back programme of own shares

    10 Jan 2020
    Download
  • Completion of the sale of the Government, Transport and Energy business to Vinci Energies - January 2020

    09 Jan 2020
    Download
  • Conclusion of share capital reduction and increase and payment of released amounts - November 2019

    Novabase – Sociedade Gestora de Participações Sociais, S.A. informs about Conclusion of share capital reduction and increase and payment of released amounts.

    13 Nov 2019
    Download
  • Trading Update 9M19 - November 2019

    Novabase – Sociedade Gestora de Participações Sociais, S.A. informs about Trading Update 9M19

    07 Nov 2019
    Download
  • Novabase sells the Government, Transport and Energy business to VINCI Energies (addendum) - November 2019

    Novabase, Sociedade Gestora de Participações Sociais, S.A. provides additional clarifications in relation to its notice of 4 November 2019.

    07 Nov 2019
    Download
  • Sale of Government, Transport and Energy business - November 2019

    Novabase – SGPS, S.A. informs about the sale of Government, Transport and Energy business.

    04 Nov 2019
    Download
  • Share capital Reduction and Increase - October 2019

    Novabase – Sociedade Gestora de Participações Sociais, S.A. informs about Share capital Reduction and Increase.

    25 Oct 2019
    Download
  • Shareholder Remuneration - September 2019

    Novabase SGPS, SA informs about shareholder remuneration.

    27 Sep 2019
    Download
  • Election of Executive Director - September 2019

    Novabase – Sociedade Gestora de Participações Sociais, S.A. informs about election of executive director.

    27 Sep 2019
    Download
  • Extraordinary General Meeting of Shareholders - September 2019

    Novabase SGPS, SA informs on resolutions approved at the Extraordinary Meeting of Shareholders.

    26 Sep 2019
    Download
  • 6M19 Results - September 2019

    Novabase informs about Results for 6M19

    19 Sep 2019
    Download
  • Gender Equality and Diversity Plan - September 2019

    Novabase-SGPS, S.A. informs about Gender Equality and Diversity Plan

    13 Sep 2019
    Download
  • Request for insertion of item on the agenda of the Extraordinary General Meeting - August 2019

    Novabase-SGPS, S.A. informs about request for insertion of item on the agenda of the Extraordinary General Meeting and corresponding shareholder proposal

    20 Aug 2019
    Download
  • Addendum to the call to the Extraordinary General Meeting - August 2019

    Novabase SGPS, S.A. informs about addendum to the call to the Extraordinary General Meeting to be held on the 26th of September of 2019

    20 Aug 2019
    Download
  • Executive Committee Information - August 2019

    Novabase – SGPS, S.A. informs about Executive Committee

    08 Aug 2019
    Download
  • Consolidated Results 6M19 - July 2019

    Novabase informs about Results for 6M19

    25 Jul 2019
    Download
  • Liquidity Contract - July 2019

    Novabase – SGPS, S.A. informs about liquidity contract

    09 Jul 2019
    Download
  • Termination of the Liquidity Agreement with Haitong Bank - June 2019

    Novabase informs about the termination of the Liquidity Agreement with Haitong Bank, S.A.

    04 Jun 2019
    Download
  • General Meeting of Shareholders - May 2019

    Novabase SGPS, SA informs on resolutions approved at the Meeting of Shareholders.

    07 May 2019
    Download
  • Shareholder Remuneration - May 2019

    Novabase SGPS, SA informs about shareholder remuneration.

    07 May 2019
    Download
  • 12M18 Results - February 2019

    Novabase informs about Results for 12M18

    14 Feb 2019
    Download
  • Dividend to shareholders - February 2019

    Novabase - SGPS, SA informs about dividend proposal to shareholders

    14 Feb 2019
    Download
  • Qualifying Holding - November 2018

    Novabase informs about Change to Attribution Title of Qualified Holding.

    12 Nov 2018
    Download
  • Management transactions - November 2018

    Novabase informs about management transactions.

    07 Nov 2018
    Download
  • Major Holding - September 2018

    Novabase - SGPS, SA informs about major holding.

    26 Sep 2018
    Download
  • Major Holding - August 2018

    Novabase - SGPS, SA informs about major holding.

    16 Aug 2018
    Download
  • Consolidated Results 6M18 - July 2018

    Novabase informs about Results for 6M18

    26 Jul 2018
    Download
  • Shareholder Remuneration - May 2018

    Novabase SGPS, SA informs about shareholder remuneration.

    10 May 2018
    Download
  • Corporate Bodies - May 2018

    Novabase - SGPS, SA informs about the appointment of the corporate bodies for the 2018-2020 term of office.

    10 May 2018
    Download
  • General Meeting of Shareholders - May 2018

    Novabase SGPS, SA informs on resolutions approved at the Meeting of Shareholders.

    10 May 2018
    Download
  • Dividend to shareholders - February 2018

    Novabase - SGPS, SA informs about dividend proposal to shareholders

    22 Feb 2018
    Download
  • Guidance for 2018 - February 2018

    Novabase - SGPS, SA informs about 2018 guidance

    22 Feb 2018
    Download
  • 12M17 Results - February 2018

    Novabase informs about Results for 12M17

    22 Feb 2018
    Download
  • Shareholder Remuneration - October 2017

    Novabase SGPS, SA informs about shareholder remuneration.

    26 Oct 2017
    Download
  • Extraordinary General Meeting of Shareholders - October 2017

    Novabase SGPS, SA informs on resolutions approved at the Extraordinary Meeting of Shareholders.

    26 Oct 2017
    Download
  • New Shareholders Agreement and Changes to attribution title of Qualified Holding - October 2017

    Novabase SGPS, SA informs about new shareholders agreement and changes to attribution title of qualified holding

    16 Oct 2017
    Download
  • New Structure and New Composition of the Management - October 2017

    Novabase SGPS, SA informs about new structure and new composition of the management

    16 Oct 2017
    Download
  • Major Holding - October 2017

    Novabase - SGPS, SA informs about major holding.

    02 Oct 2017
    Download
  • 6M17 Results - July 2017

    Novabase informs about Results for 6M17

    27 Jul 2017
    Download
  • Reports and Accounts 1H2017 - July 2017

    27 Jul 2017
    Download
  • Addendum to the Report and Accounts 2016 - May 2017

    Novabase SGPS, SA informs about addendum to the Report and Accounts 2016.

    26 May 2017
    Download
  • Addendum to the Corporate Governance Report 2016 - May 2017

    Novabase SGPS, SA informs about addendum to the Corporate Governance Report 2016

    26 May 2017
    Download
  • Major Holding - May 2017

    Novabase - SGPS, SA informs about major holding.

    24 May 2017
    Download
  • Management Transactions - May 2017

    Novabase - SGPS, SA informs about management transactions.

    09 May 2017
    Download
  • Shareholder Remuneration - May 2017

    Novabase - SGPS, SA informs about shareholder remuneration.

    09 May 2017
    Download
  • Annual General Meeting of Shareholders - May 2017

    Novabase SGPS, SA informs on resolutions approved at the General Meeting of Shareholders

    04 May 2017
    Download
  • Management Transactions - May 2017

    Novabase - SGPS, SA informs about management transactions.

    02 May 2017
    Download
  • Management Transactions - April 2017

    Novabase - SGPS, SA informs about management transactions.

    27 Apr 2017
    Download
  • Acquisition of Own Shares - April 2017

    Novabase SGPS, SA informs about own shares transactions.

    26 Apr 2017
    Download
  • Management transactions - April 2017

    Novabase SGPS, SA informs about management transactions.

    24 Apr 2017
    Download
  • Dividend to shareholders - February 2017

    Novabase - SGPS, SA informs about dividend proposal to shareholders

    16 Feb 2017
    Download
  • Guidance for 2017 - February 2017

    Novabase - SGPS, SA informs about 2017 guidance

    16 Feb 2017
    Download
  • 12M16 Results - February 2017

    Novabase informs about Results for 12M16

    16 Feb 2017
    Download
  • Acquisition of Own Shares - January 2017

    12 Jan 2017
    Download
  • Completion of sale of the Infrastructures & Managed Services business - January 2017

    05 Jan 2017
    Download
  • Major Holding - November 2016

    Novabase hereby informs that CAIXAGEST notified that the portfolios under its management acquired a total of 15,952 shares.

    29 Nov 2016
    Download
  • Major Holding - November 2016

    Novabase - SGPS, SA informs about major holding.

    23 Nov 2016
    Download
  • Major Holding - October 2016

    Novabase - SGPS, SA informs about major holding.

    19 Oct 2016
    Download
  • Novabase sells Infrastructures & Managed Services business and accelerates internationalization process - October 2016

    Novabse SGPS, SA informs about the sale of Infrastructures and Managed Services business.

    13 Oct 2016
    Download
  • Report and Accounts of 1st Half 2016 - September 2016

    Novababse SGPS, SA informs about Report and Accounts of 1st Half 2016

    19 Sep 2016
    Download
  • Results 6M2016 - July 2016

    Novabase informs about Results for 6M2016

    28 Jul 2016
    Download
  • Results 3M2016 - May 2016

    Novabase informs about Results for 3M2016

    12 May 2016
    Download
  • Novabase - SGPS, SA informs on resolutions approved at the General Meeting of Shareholders - May 2016

    The Annual General Meeting of Shareholders of Novabase – Sociedade Gestora de Participações Sociais, S.A. (hereinafter referred to as “Novabase”) was held today. The following proposals submitted under the items on the agenda were approved:

    03 May 2016
    Download
  • Novabase SGPS, SA informs about shareholders payment - May 2016

    Novabase – Sociedade Gestora de Participações Sociais, S.A. (“Novabase”) hereby informs that the amounts concerning the allocation of the 2015 financial year profits will be paid on 16th of May of 2016, in the following value per share:

    03 May 2016
    Download
  • Acquisition of Own Shares - March 2016

    Novabase SGPS, SA informs about own shares transaction

    10 Mar 2016
    Download
  • Standard form for the notification of Home Member State - February 2016

    Home member state disclosure form.

    22 Feb 2016
    Download
  • Results 12M15 - February 2016

    Novabase informs about Results for 12M15

    11 Feb 2016
    Download
  • Guidance for 2016 - February 2016

    Novabase - SGPS, SA informs about 2016 guidance

    11 Feb 2016
    Download
  • Dividend to shareholders - February 2016

    Novabase - SGPS, SA informs about dividend proposal to shareholders

    11 Feb 2016
    Download
  • Management Transactions - January 2016

    Novabase SGPS, SA informs about management transactions.

    05 Jan 2016
    Download
  • Report and Accounts 9M2015 - November 2015

    Novabase SGPS, SA informs about consolidated Report and Accounts of 9M2015.

    27 Nov 2015
    Download
  • Results 9M15 - November 2015

    Novabase informs about Results for 9M15

    05 Nov 2015
    Download
  • Reports and Accounts 1H2015 - July 2015

    Novabase informs about Reports and Accounts 1H2015

    30 Jul 2015
    Download
  • Reports and Accounts 1H2015 - July 2015

    Novabase – SGPS, SA informs about consolidated Reports and Accounts of 1H2015

    30 Jul 2015
    Download
  • Management Transactions - June 2015

    Novabase informs about Management Transactions

    03 Jun 2015
    Download
  • Long Positions and Management Transactions - June 2015

    Novabase informs about Long Positions and Management Transactions

    01 Jun 2015
    Download
  • Disposal of Own Shares - June 2015

    Novabase informs about Disposal of Own Shares

    01 Jun 2015
    Download
  • Reports and Accounts 1Q2015 - May 2015

    Novabase – SGPS, SA informs about consolidated Reports and Accounts of 1Q2015

    25 May 2015
    Download
  • Qualifying Holding - June 2015

    Qualifying Holding - June 2015

    16 May 2015
    Download
  • New Shareholders Agreement and Qualified Holding - May 2015

    Novabase informs about New Shareholders Agreement and Qualified Holding

    13 May 2015
    Download
  • Executive Directors - May 2015

    Novabase informs about Executive Directors

    08 May 2015
    Download
  • Company's Secretary - May 2015

    Novabase informs about Company's Secretary

    08 May 2015
    Download
  • Consolidated Results 3M15 - May 2015

    Novabase informs about Consolidated Results 3M15

    07 May 2015
    Download
  • Dividend Payment - May 2015

    Novabase informs about Dividend Payment

    04 May 2015
    Download
  • Acquisition of Own Shares - April 2015

    Novabase informs about acquisition of Own Shares.

    20 Apr 2015
    Download
  • Major Holding and Management Transactions - April 2015

    Novabase informs about Major Holding and Management Transactions.

    17 Apr 2015
    Download
  • Management Transactions - April 2015

    Novabase informs about Management Transactions.

    16 Apr 2015
    Download
  • Management Transactions - April 2015

    Novabase informs about management transactions.

    13 Apr 2015
    Download
  • Change in major holding - April 2015

    Novabase informs about change in major holding.

    13 Apr 2015
    Download
  • Management Transactions - April 2015

    Novabase informs about management transactions.

    10 Apr 2015
    Download
  • Management Transactions - March 2015

    Novabase informs about management transactions.

    30 Mar 2015
    Download
  • Management Transactions - March 2015

    Novabase informs about management transactions.

    24 Mar 2015
    Download
  • Management Transactions - March 2015

    Novabase informs about Management Transactions.

    23 Mar 2015
    Download
  • Major Holding - February 2015

    Novabase informs about Major Holding.

    26 Feb 2015
    Download
  • Consolidated Results 12M14 - February 2015

    Novabase informs about the Consolidated Results 12M14.

    11 Feb 2015
    Download
  • Novabase informs on guidance for 2015 - February 2015

    Novabase hereby announces to the market the guidance for 2015.

    11 Feb 2015
    Download
  • Dividend to shareholders of 3 euro cents per share - February 2015

    Novabase informs about Dividend to shareholders of 3 euro cents per share.

    11 Feb 2015
    Download
  • Novabase SGPS, SA informs about financing of European Investment Bank - February 2015

    The European Investment Bank (EIB) will be granting Novabase financing of up to €14 million for investments in R&D.

    04 Feb 2015
    Download
  • Report and Accounts - 3rd Quarter 2014 - November 2014

    Novabase informs about 3rd Quarter Report and Accounts.

    27 Nov 2014
    Download
  • Qualifying Holding - November 2014

    Novabase informs about Qualifying Holding.

    13 Nov 2014
    Download
  • Qualifying Holding - November 2014

    Novabase informs about Qualifying Holding.

    12 Nov 2014
    Download
  • Consolidated Results 9M14 - November 2014

    Novabase informs about the Consolidated Results 9M14.

    06 Nov 2014
    Download
  • Report and Accounts - 1st Semester 2014 - August 2014

    Novabase informs about 1st Semester Report and Accounts.

    26 Aug 2014
    Download
  • Management Transactions - August 2014

    Novabase - SGPS, SA informs about management transactions

    11 Aug 2014
    Download
  • Consolidated Results 6M14 - July 2014

    Novabase informs about the Consolidated Results 6M14.

    30 Jul 2014
    Download
  • Management Transactions - July 2014

    Novabase - SGPS, SA informs about management transactions.

    14 Jul 2014
    Download
  • Management Transactions - June 2014

    Novabase - SGPS, SA informs about management transactions.

    30 Jun 2014
    Download
  • Qualifying Holding - June 2014

    Novabase informas about Qualifying Holding.

    18 Jun 2014
    Download
  • Report and Accounts - 1st Quarter 2014 - May 2014

    Novabase informs about 1st Quarter Report and Accounts.

    30 May 2014
    Download
  • Management Transactions - May 2014

    Novabase - SGPS, SA informs about management transactions.

    28 May 2014
    Download
  • Disposal of Own Shares - May 2014

    Novabase - SGPS, SA informs about the disposal of own shares.

    27 May 2014
    Download
  • Management Transactions - May 2014

    Novabase - SGPS, SA informs about management transactions.

    27 May 2014
    Download
  • Qualifying Holding - May 2014

    Novabase informas about Qualifying Holding.

    16 May 2014
    Download
  • Consolidated Results 3M14 - May 2014

    Novabase informs about the Consolidated Results 3M14

    08 May 2014
    Download
  • Dividend Payment - May 2014

    Novabase informs about dividend payment.

    08 May 2014
    Download
  • Annual General Meeting of Shareholders - May 2014

    Novabase-SGPS, SA informs on resolutions approved at the General Meeting of Shareholders

    07 May 2014
    Download
  • Acquisition of Own Shares - April 2014

    Novabase informs about the acquisition of own shares

    11 Apr 2014
    Download
  • Management Transactions - April 2014

    Novabase - SGPS, SA informs about management transactions.

    07 Apr 2014
    Download
  • Executive Committee - February 2014

    Novabase - SGPS, SA informs about the change in the composition of the Executive Committee.

    20 Feb 2014
    Download
  • Consolidated Results 12M13 - February 2014

    Novabase informs about the Consolidated Results 12M13.

    06 Feb 2014
    Download
  • Novabase informs on guidance for 2014 - February 2014

    Novabase hereby announces to the market the guidance for 2014.

    06 Feb 2014
    Download
  • Shareholders remuneration policy and dividend to shareholders of 20 euro cents per share - February 2014

    Novabase informs about shareholders remuneration policy and dividend to shareholders of 20 euro cents per share.

    06 Feb 2014
    Download
  • Novabase’s Venture Capital sells assets of Digital TV/SIP segment - February 2014

    Novabase informs about Novabase’s Venture Capital sells assets of Digital TV/SIP segment.

    06 Feb 2014
    Download
  • Report and Accounts - 3rd Quarter 2013 - November 2013

    Novabase informs about 3rd Quarter Report and Accounts.

    29 Nov 2013
    Download
  • Consolidated Results 9M13 - November 2013

    Novabase informs about the Consolidated Results 9M13.

    07 Nov 2013
    Download
  • Executive Committee - October 2013

    Novabase - SGPS, SA informs about the change in the composition of the Executive Committee.

    31 Oct 2013
    Download
  • Executive Committee - September 2013

    Novabase - SGPS, SA informs about the change in the composition of the Executive Committee.

    26 Sep 2013
    Download
  • Shareholder Payment - September 2013

    Novabase informs about Shareholder Payment.

    26 Sep 2013
    Download
  • Extraordinary General Meeting of Shareholders - September 2013

    Novabase-SGPS, SA informs on resolutions approved at the Extraordinary General Meeting of Shareholders.

    25 Sep 2013
    Download
  • Report and Accounts - 1st Half 2013 - August 2013

    Novabase informs about 1st Half Report and Accounts.

    21 Aug 2013
    Download
  • Consolidated Results 6M13 - July 2013

    Novabase informs about the Consolidated Results 6M13.

    29 Jul 2013
    Download
  • Qualifying Holding - July 2013

    Novabase informas about Qualifying Holding.

    04 Jul 2013
    Download
  • Qualifying Holding and Long Position - June 2013

    Novabase informs about Qualifying Holding and Long Position.

    25 Jun 2013
    Download
  • Management Transactions - June 2013

    Novabase - SGPS, SA informs about management transactions.

    24 Jun 2013
    Download
  • Disposal of Own Shares - May 2013

    Novabase hereby informs that it has executed the following transactions on own shares.

    29 May 2013
    Download
  • Management Transactions - May 2013

    Novabase - SGPS, SA informs about management transactions.

    29 May 2013
    Download
  • New Shareholders’ Agreements, Qualifying Holding and Management Transactions - May 2013

    Novabase, announces that it was notified by its shareholders.

    24 May 2013
    Download
  • Report and Accounts - 1st Quarter 2013 - May 2013

    Novabase informs about 1st Quarter Report and Accounts.

    20 May 2013
    Download
  • Dividend Payment - May 2013

    Novabase informs about dividend payment.

    16 May 2013
    Download
  • Consolidated Results 3M13 - May 2013

    Novabase informs about the Consolidated Results 3M13

    09 May 2013
    Download
  • Annual General Meeting of Shareholders - May 2013

    Novabase-SGPS, SA informs on resolutions approved at the General Meeting of Shareholders

    02 May 2013
    Download
  • Management Transactions and Major Holding - April 2013

    Novabase - SGPS, SA informs about management transactions.

    11 Apr 2013
    Download
  • Management Transactions - April 2013

    Novabase - SGPS, SA informs about management transactions.

    08 Apr 2013
    Download
  • Consolidated Results 12M12 - February 2013

    Novabase informs about the Consolidated Results 12M12. Turnover: 212.1 M€, EBITDA: 18.1 M€, Net Profit: 7.9 M€.

    07 Feb 2013
    Download
  • Dividend to shareholders of 10 euro cents per share - February 2013

    Novabase informs about dividend proposal to shareholders.

    07 Feb 2013
    Download
  • Novabase informs on guidance for 2013 - February 2013

    Novabase hereby announces to the market the guidance for 2013 as follows.

    07 Feb 2013
    Download
  • Management Transactions - December 2012

    Novabase - SGPS, SA informs about management transactions.

    13 Dec 2012
    Download
  • Management Transactions - December 2012

    Novabase - SGPS, SA informs about management transactions.

    10 Dec 2012
    Download
  • Management Transactions - December 2012

    Novabase - SGPS, SA informs about management transactions.

    05 Dec 2012
    Download
  • Report and Accounts – 3rd Quarter 2012 - November 2012

    Novabase informs about 3rd Quarter Report and Accounts.

    23 Nov 2012
  • Management Transactions - November 2012

    Novabase - SGPS, SA informs about management transactions.

    21 Nov 2012
    Download
  • Management Transactions - November 2012

    Novabase - SGPS, SA informs about management transactions.

    19 Nov 2012
    Download
  • Consolidated Results 9M12 - October 2012

    Novabase informs about the Consolidated Results 9M12. Turnover 155.6M€, EBITDA 14.2M€, Net Profit 6.0M€.

    30 Oct 2012
    Download
  • Consolidate Results 1st half 2012 - August 2012

    21 Aug 2012
    Download
  • Management Transactions - August 2012

    Novabase - SGPS, SA informs about management transactions.

    06 Aug 2012
    Download
  • Disposal of Own Shares - August 2012

    06 Aug 2012
    Download
  • Consolidated Results 6M12 - July 2012

    Novabase informs about the Consolidated Results 6M12. Turnover 108.6M€, EBITDA 10.3M€, Net Profit 4.5M€.

    26 Jul 2012
    Download
  • Novabase reorganizes its Digital TV business - July 2012

    With the aim of maximizing synergies between all of its businesses, Novabase has decided to reorganize its Digital TV operations.

    26 Jul 2012
    Download
  • Management Transactions - July 2012

    Novabase - SGPS, SA informs about management transactions.

    05 Jul 2012
    Download
  • Management Transactions - June 2012

    Novabase - SGPS, SA informs about management transactions.

    25 Jun 2012
    Download
  • Major holding - June 2012

    Novabase hereby informs that it has been notified of a change in the composition of BES major holding in the Company, as a result of the following:

    15 Jun 2012
    Download
  • Novabase strengthens focus on the Financial sector and acquires Binómio - May 2012

    Novabase has decided to acquire the full share capital of Binómio, a company specialising in financial assets management solutions.

    31 May 2012
    Download
  • Company's Secretary - May 2012

    Effective: Diogo Leónidas Ferreira da Rocha; Alternate: Marta Isabel dos Reis Graça Rodrigues do Nascimento.

    31 May 2012
    Download
  • Consolidated Results 3M12 - May 2012

    Novabase informs about the Consolidated Results 3M12. Turnover 53.7M€, EBITDA 5.3M€, Net Profit 2.5M€.

    09 May 2012
    Download
  • Dividend Payment - May 2012

    Novabase informs about dividend payment.

    09 May 2012
    Download
  • Executive Committee - May 2012

    Novabase - SGPS, SA informs about the criation of an Executive Committee of the Board of Directors.

    04 May 2012
    Download
  • Annual General Meeting of Shareholders - May 2012

    Novabase-SGPS, SA informs on resolutions approved at the General Meeting of Shareholders

    03 May 2012
    Download
  • Management Transactions - April 2012

    Novabase informs about management transactions.

    04 Apr 2012
    Download
  • Disposal of Own Shares - April 2012

    Novabase hereby informs that it has executed the following transactions on own shares:

    04 Apr 2012
    Download
  • Major Holding - March 2012

    Novabase informs about Major Holding.

    23 Mar 2012
    Download
  • Management Transactions - February 2012

    Novabase informs about management transactions.

    20 Feb 2012
    Download
  • 2011 Results - February 2012

    Novabase informs Consolidated Results December 31, 2011

    02 Feb 2012
    Download
  • Dividend to shareholders of 3 euro cents per share - February 2012

    Novabase informs about dividend proposal to shareholders. 2/2/2012

    02 Feb 2012
    Download
  • Novabase informs on guidance for 2012 - February 2012

    Novabase hereby announces to the market the guidance for 2012 as follows

    02 Feb 2012
    Download
  • New Shareholders’ Agreement - January 2012

    New Shareholders’ Agreement signed by six shareholders of Novabase

    30 Jan 2012
    Download
  • Management Transactions - January 2012

    Novabase informs about management transactions.

    03 Jan 2012
    Download
  • Management Transactions - December 2011

    Novabase informs about management transactions

    15 Dec 2011
    Download
  • Management Transactions - December 2011

    Novabase informs about management transactions

    05 Dec 2011
    Download
  • Management Transactions - November 2011

    Novabase informs about management transactions.

    24 Nov 2011
    Download
  • Consolidated Results 3rd Quarter 2011 - November 2011

    Turnover: 172.6 M€; EBITDA: 11.7 M€; Net Profit: 4.7 M€.

    08 Nov 2011
    Download
  • Management Transactions - September 2011

    Novabase informs about management transactions

    12 Sep 2011
    Download
  • Consolidated Results 1st Half 2011 - July 2011

    Turnover: 119,1 M€, EBITDA: 8,2 M€, Net Profit: 3,5 M€.

    28 Jul 2011
    Download
  • Novabase announces updated guidance for 2011 - July 2011

    Novabase announces to the market updated guidance for 2011.

    28 Jul 2011
    Download
  • Major Holding - July 2011

    Novabase informs about major holding.

    15 Jul 2011
    Download
  • Major Holding - May 2011

    Novabase hereby informs that CAIXAGEST notified that the portfolios under its management acquired a total of 57,050 shares

    26 May 2011
    Download
  • Dividend Payment - May 2011

    Novabase hereby informs that the amounts concerning the allocation of the 2010 financial year profits and distribution of reserves will be paid on 6 June 2011

    20 May 2011
    Download
  • Management Transactions - May 2011

    Novabase hereby informs that it was notified by the director identified below of the following transaction on Novabase shares

    20 May 2011
    Download
  • Consolidated Results on March 31, 2011 - May 2011

    Novabase informs Consolidated Results in 1st quarter 2011.

    11 May 2011
    Download
  • Annual General Meeting of Shareholders - May 2011

    Novabase-SGPS, SA informs on resolutions approved at the General Meeting of Shareholders

    05 May 2011
    Download
  • Novabase strengthens focus on the Aerospace industry with acquisition of Evolvespace Solutions - April 2011

    Novabase has acquired a 100% stake in Evolvespace Solutions, Lda, a company specializing in solutions for the Aerospace industry

    19 Apr 2011
    Download
  • Management Transactions - April 2011

    Novabase informs about management transactions

    15 Apr 2011
    Download
  • Management Transactions - April 2011

    Novabase hereby informs that it was notified by the director identified below of the following transaction on Novabase shares.

    04 Apr 2011
    Download
  • Novabase informs on guidance for 2011 - February 2011

    Novabase hereby announces to the market the guidance for 2011 as follows.

    24 Feb 2011
    Download
  • Decision on Venture Capital Funds - February 2011

    Novabase informs about decision on Venture Capital Funds.

    17 Feb 2011
    Download
  • 2010 Results - February 2011

    Novabase informs Consolidated Results December 31, 2010

    08 Feb 2011
    Download
  • Shareholder remuneration policy - February 2011

    Novabase, SGPS, S.A. hereby informs that its Board of Directors has approved the intention to implement a shareholder remuneration policy.

    08 Feb 2011
    Download
  • Unilateral Termination of Agreement “Electronic School Card” - December 2010

    Following the news on yesterday’s “I” newspaper online edition, Novabase hereby informs the following:

    19 Dec 2010
    Download
  • Novabase announces Consolidated Results in 3rd Quarter 2010 - September 2010

    Turnover: 179.5 M€, EBITDA: 16.6 M€, Net Profit: 9.3 M€.

    30 Sep 2010
    Download
  • Management Transactions - September 2010

    NOVABASE hereby informs that it was notified by the directors identified below of the following transactions on Novabase shares.

    17 Sep 2010
    Download
  • Management Transactions - August 2010

    NOVABASE hereby informs that it was notified by the directors identified below of the following transactions on Novabase shares.

    12 Aug 2010
    Download
  • Consolidated results for the 1st half of 2010 - July 2010

    Turnover: 122.8 M€, EBITDA: 11.6 M€, Net Profit: 7.2 M€.

    28 Jul 2010
    Download
  • Novabase creates company to the area of Digital TV in France - July 2010

    Novabase creates company to the area of Digital TV in France

    22 Jul 2010
    Download
  • Novabase reinforces the energy sector by acquiring the assets of Iberwind - July 2010

    Novabase reinforces the energy sector by acquiring the assets of Iberwind

    07 Jul 2010
    Download
  • Completion of reduction and increase of capital and payments of amounts released - June 2010

    Completion of reduction and increase of capital and payments of amounts released.

    29 Jun 2010
    Download
  • Reduction and Capital Increase - June 2010

    Novabase - SGPS, SA announces Reduction and Capital Increase

    11 Jun 2010
    Download
  • Novabase SGPS, SA announces Annual Report and Accounts of 1Q 2010 - May 2010

    Novabase - SGPS, SA announces Annual Report and Accounts of 1Q 2010

    28 May 2010
    Download
  • Novabase - SGPS, SA announces sale of treasury shares - May 2010

    Novabase - SGPS, SA announces sale of treasury shares

    20 May 2010
    Download
  • Payment of dividend and capital reduction and increase - May 2010

    As communicated to the market on 29 April 2010, the AG's annual Novabase, SGPS, SA approved ...

    20 May 2010
    Download
  • Consolidated Results for the 1st Quarter 2010 - May 2010

    Turnover: 58.0 M €, EBITDA: 6.2 M €, Net Profit: 4.0 M €.

    04 May 2010
    Download
  • Qualified Participation - March 2010

    Novabase reports that the Millennium bcp has reported that the participation of the funds it manages the capital of Engineering Solutions, SGPS, SA was reduced to 607,524 shares.

    25 Mar 2010
    Download
  • Management Transactions - March 2010

    NOVABASE hereby informs that it was notified by the directors identified below of the following transactions on Novabase shares.

    24 Mar 2010
    Download
  • Novabase Capital plans to create 3 new venture capital funds up to 30.91 M € - February 2010

    These applications for SAFPRI, are aimed at supporting entrepreneurship, innovation and internationalization among SMEs…

    24 Feb 2010
    Download
  • Consolidated Results 2009 - February 2010

    Turnover 241.4M €, EBITDA € 21.7M, Net Profit € 12.9m

    09 Feb 2010
    Download
  • Intention of payment to shareholders - February 2010

    Payment to shareholders of 0.5 euros per share

    09 Feb 2010
    Download

Let's talk today

Find out how we can help your business