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Brim Seafood — Investor Relations & Filings

Ticker · BRIM ISIN · IS0000000297 LEI · 635400YXSJKSF3H3CB31 IC Agriculture, forestry and fishing
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Filings indexed 356 across all filing types
Latest filing 2022-03-24 Declaration of Voting R…
Country IS Iceland
Listing IC BRIM

About Brim Seafood

https://www.brimseafood.is/

Brim Seafood is a fishing and fish processing company specializing in high-value, wild-caught seafood products from the North Atlantic. The company utilizes a modern fleet of fishing vessels and state-of-the-art processing facilities, emphasizing sophisticated technology and continuous production development. Its primary catch includes species such as Atlantic cod, haddock, and saithe. To preserve optimal quality, taste, and nutritional value, products are frozen immediately after being caught. The company ensures food safety and supply chain transparency with a comprehensive track and trace system that links finished products back to their original raw materials. This system supports its commitment to responsible fishing and delivering high-quality, traceable seafood.

Recent filings

Filing Released Lang Actions
BRIM HF. – Niðurstöður aðalfundar 24. mars 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Niðurstöður aðalfundar' (Results of the Annual General Meeting) and details the outcomes of the AGM held on March 24, 2022, including dividend approval, board elections, and remuneration policies. While it contains information about dividends and board appointments, the primary purpose is to report the official results of the shareholder meeting. Therefore, it is classified as a Declaration of Voting Results (DVA).
2022-03-24 Icelandic
2022-03-22 LV breytingartillaga BRIM aðalfundur.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal proposal submitted by a shareholder (Lífeyrissjóður verzlunarmanna) to the board of Brim hf. regarding an amendment to a motion for the upcoming Annual General Meeting (AGM) on March 24, 2022. The content specifically concerns a proposed change to the agenda item regarding the company's authorization to purchase its own shares. Since this is a document related to the agenda and voting process for an upcoming shareholder meeting, it falls under Proxy Solicitation & Information Statement (PSI).
2022-03-23 Icelandic
Brim: Breytingartillaga til aðalfundar 2022
AGM Information Classification · 95% confidence The document is a short announcement regarding a proposed amendment to the agenda for an upcoming Annual General Meeting (AGM). It specifically mentions 'Breytingartillaga til aðalfundar 2022' (Amendment proposal for the 2022 AGM) and refers to a specific agenda item. Since it is a short notice regarding meeting materials rather than the full presentation or the voting results themselves, it falls under the category of AGM-related information.
2022-03-23 Icelandic
Brim_adalfundur_2022_frambjodendur til stjornar.pdf
Board/Management Information Classification · 95% confidence The document provides detailed biographical information, professional experience, education, and board memberships for candidates nominated to the Board of Directors of Brim hf. ahead of an upcoming meeting (dated March 24, 2022). This type of document is standard proxy material provided to shareholders to inform their voting decisions regarding board appointments, which falls under the Proxy Solicitation & Information Statement category.
2022-03-21 Icelandic
Framboð til stjórnar Brims hf. á aðalfundi félagsins 24. mars 2022
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the list of candidates standing for election to the Board of Directors at the upcoming Annual General Meeting (AGM) of Brim hf. It lists the names of the candidates and notes that the election is uncontested. Since this document provides information about the board composition and election process for an AGM, it falls under the category of Board/Management Information.
2022-03-21 Icelandic
Brim_adalfundur_2022_endanleg dagskra og tillogur.pdf
AGM Information Classification · 100% confidence The document is an official notice for an Annual General Meeting (Aðalfundur) for the company Brim hf. It outlines the agenda (dagskrá), specific proposals for dividends, board remuneration, and auditor appointments, and provides instructions for shareholder participation. As it contains the materials and agenda for the upcoming AGM, it is classified as AGM Information.
2022-03-16 Icelandic

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