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Year archive

Hagar — 2018 filings

All 80 regulatory filings released by Hagar (HAGA) in 2018, sourced directly from the official regulator.

80 Filings
2018 Period
2018 filings (80)
Filing Released Lang
Póstatkvæðaseðill hluthafafundur 2019.pdf
Proxy Solicitation & Information Statement
2018-12-21 Icelandic
Umboð fyrir hluthafafund 18012019.pdf
Proxy Solicitation & Information Statement
2018-12-21 Icelandic
Leidbeiningar fyrir hluthafa_atkvaedagreidsla 2019.pdf
Proxy Solicitation & Information Statement
2018-12-21 Icelandic
Auglýsing Hluthafafundur2019.pdf
Proxy Solicitation & Information Statement
2018-12-21 Icelandic
Framboð til stjórnarsetu 2019 - eyðublað.pdf
Proxy Solicitation & Information Statement
2018-12-21 Icelandic
Hluthafafundur Haga hf. 18. janúar 2019
Proxy Solicitation & Information Statement
2018-12-21 Icelandic
Hagar hf. – Vegna samruna Haga hf., Olíuverzlunar Íslands hf. og DGV ehf.
Legal Proceedings Report
2018-12-18 Icelandic
Hagar hf. – Breyting á fjárhagsdagatali
Report Publication Announcement
2018-12-07 Icelandic
Hagar hf. : Beiðni um hluthafafund
AGM Information
2018-12-07 Icelandic
Flöggun LSR.pdf
Major Shareholding Notification
2018-11-30 Icelandic
Hagar hf.:Flöggun - LSR
Regulatory Filings
2018-11-30 English
Hagar hf. – hækkun hlutafé
Share Issue/Capital Change
2018-11-30 Icelandic
Hagar flöggun 30.11.2018 2.pdf
Major Shareholding Notification
2018-11-30 Icelandic
Hagar hf.: Flöggun eigin hluta
Transaction in Own Shares
2018-11-30 English
Flöggun Samherji.pdf
Major Shareholding Notification
2018-11-30 Icelandic
Hagar hf.: Flöggun - Samherji
Regulatory Filings
2018-11-30 English
Samruni Haga, Olís og DGV samþykktur
M&A Activity
2018-11-29 Icelandic
Fjárfestakynning 30. október 2018.pdf
Investor Presentation
2018-10-30 Icelandic
Hagar hf. - kynning hálfsársuppgjörs 2018/19
Report Publication Announcement
2018-10-30 Icelandic
Fréttatilkynning Hagar árshlutareikningur 310818.pdf
Interim / Quarterly Report H1 2019
2018-10-29 Icelandic
Hagar Árshlutareikningur 31 08 2018 ísl_m nöfnum.pdf
Interim / Quarterly Report H1 2018
2018-10-29 Icelandic
Hagar hf. árshlutauppgjör Q2 // mars 2018 – ágúst 2018
Interim / Quarterly Report H1 2019
2018-10-29 Icelandic
Sátt Haga við Samkeppniseftirlitið um kaup á Olís
M&A Activity
2018-10-26 Icelandic
Hagar hf. – upplýsingar um birtingu hálfsársuppgjörs 2018/19
Report Publication Announcement
2018-10-24 Icelandic
Hagar og Samkeppniseftirlitið undirrita sátt
M&A Activity
2018-09-11 Icelandic
Vegna samruna Haga hf., Olíuverzlunar Íslands hf. og DGV ehf.
M&A Activity
2018-07-19 Icelandic
Skilyrði.pdf
Legal Proceedings Report
2018-07-03 Icelandic
Vegna samruna Haga hf., Olíuverzlunar Íslands hf. og DGV ehf.
M&A Activity
2018-07-03 Icelandic
Hagar Ársreikningur 31 5 2018 ísl.pdf
Interim / Quarterly Report Q1 2018
2018-06-28 Icelandic
Fréttatilkynning Hagar árshlutareikningur 310518.pdf
Interim / Quarterly Report Q1 2018
2018-06-28 Icelandic
Hagar hf. árshlutauppgjör Q1 // mars - maí 2018
Interim / Quarterly Report Q1 2018
2018-06-28 Icelandic
Kynning á aðalfundi.pdf
AGM Information
2018-06-06 Icelandic
Niðurstöður aðalfundar 060618.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-06-06 Icelandic
Starfskjarastefna Haga júní 2018_samþykkt á aðalfundi.pdf
Remuneration Information
2018-06-06 Icelandic
Bókun 06.06.18 Gildi.pdf
AGM Information
2018-06-06 Icelandic
Samþykktir Haga 06-06-2018.pdf
Governance Information
2018-06-06 Icelandic
Hagar hf. – Niðurstöður aðalfundar 6.júní 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-06 Icelandic
Tilnefningarnefnd-starfsreglur.drog.pdf
Governance Information
2018-06-05 Icelandic
Hagar hf. - kynning á drögum að starfsreglum tilnefningarnefndar
AGM Information
2018-06-05 Icelandic
Leiðrétting - Hagar hf. - Framboð til stjórnar á aðalfundi félagsins 6. júní 2018
Proxy Solicitation & Information Statement
2018-06-04 Icelandic
Hagar hf. - Framboð til stjórnar á aðalfundi félagsins 6. júní 2018
Proxy Solicitation & Information Statement
2018-06-02 Icelandic
Hagar hf. - Ársskýrsla 2017/18
Report Publication Announcement
2018-06-01 English
Aðalfundur Haga hf. 6. júní 2018
AGM Information
2018-05-23 Icelandic
Fjárfestakynning maí 2018.pdf
Investor Presentation
2018-05-16 Icelandic
Leiðrétting: Hagar hf. - kynning ársuppgjörs 2017/18 - Frétt birt 2018.05.16 11:26:56
Report Publication Announcement
2018-05-16 Icelandic
Hagar hf. - kynning ársupgjörs 2017/18
Report Publication Announcement
2018-05-16 Icelandic
Greinargerð vegna hlutafjáraukningar_tilnefnnefndar.pdf
Proxy Solicitation & Information Statement
2018-05-15 Icelandic
Adalfundur2018_auglysing.pdf
AGM Information
2018-05-15 Icelandic
Leidbeiningar fyrir hluthafa_atkvaedagreidsla 2018.pdf
Proxy Solicitation & Information Statement
2018-05-15 Icelandic
Póstatkvæðaseðill aðalfundur 2018.pdf
Proxy Solicitation & Information Statement
2018-05-15 Icelandic
Framboð til stjórnarsetu 2017 - eyðublað.pdf
Proxy Solicitation & Information Statement
2018-05-15 Icelandic
Tillaga að starfskjarastefnu Haga apríl 2018.pdf
Remuneration Information
2018-05-15 Icelandic
Umboð fyrir aðalfund 2018.pdf
Proxy Solicitation & Information Statement
2018-05-15 Icelandic
Hagar hf. - Aðalfundur 6. júní 2018
AGM Information
2018-05-15 Icelandic
Hagar Ársreikningur 28 2 2018 ísl.pdf
Annual Report FY 2018
2018-05-15 Icelandic
Fréttatilkynning Hagar ársuppgjör 280218.pdf
Earnings Release FY 2017
2018-05-15 Icelandic
Hagar hf. ársuppgjör 2017/18
Earnings Release FY 2017
2018-05-15 Icelandic
Hagar hf. – upplýsingar um birtingu ársuppgjörs 2017/18
Report Publication Announcement
2018-05-08 Icelandic
Vegna samruna Haga hf., Olíuverzlunar Íslands hf. og DGV ehf.
M&A Activity
2018-04-29 Icelandic
Breytt dagsetning vegna birtingar ársuppgjörs 2017/18
Report Publication Announcement
2018-04-27 Icelandic
Vegna samruna Haga hf., Olíuverzlunar Íslands hf. og DGV ehf.
M&A Activity
2018-03-28 Icelandic
2018.03.12.Stapi lifeyrissjour.pdf
Major Shareholding Notification
2018-03-12 Icelandic
Hagar: Flöggun - Stapi lífeyrissjóður
Major Shareholding Notification
2018-03-12 Icelandic
Samrunaferli Haga hf., Olíuverzlunar Íslands hf. og DGV ehf. heldur áfram
M&A Activity
2018-03-08 Icelandic
Reglubundin tilkynning um kaup Haga á eigin bréfum í samræmi við endurkaupaáætlun og lok endurkaupaáætlunar
Transaction in Own Shares
2018-02-18 Icelandic
Fjárhagsdagatal fyrir rekstrarárið 2018/19
Report Publication Announcement
2018-02-16 Icelandic
Reglubundin tilkynning um kaup Haga á eigin bréfum í samræmi við endurkaupaáætlun
Transaction in Own Shares
2018-02-12 Icelandic
Reglubundin tilkynning um kaup Haga á eigin bréfum í samræmi við endurkaupaáætlun
Transaction in Own Shares
2018-02-05 Icelandic
Vegna kaupa Haga hf. á Olíuverzlun Íslands hf. og DGV ehf.
M&A Activity
2018-01-29 Icelandic
Reglubundin tilkynning um kaup Haga á eigin bréfum í samræmi við endurkaupaáætlun
Transaction in Own Shares
2018-01-28 Icelandic
Floggun Stapa i Hogum.pdf
Major Shareholding Notification
2018-01-19 Icelandic
Flöggun: Stapi lífeyrissjóður
Report Publication Announcement
2018-01-19 Icelandic
01.2018 Floggun vegna eigin hluta.pdf
Major Shareholding Notification
2018-01-19 Icelandic
Hagar hf.: Flöggun vegna eigin hluta
Transaction in Own Shares
2018-01-19 Icelandic
Reglubundin tilkynning um kaup Haga á eigin bréfum í samræmi við endurkaupaáætlun
Transaction in Own Shares
2018-01-19 Icelandic
Reglubundin tilkynning um kaup Haga á eigin bréfum í samræmi við endurkaupaáætlun
Transaction in Own Shares
2018-01-15 Icelandic
Hagar Arshlutareikningur 30 11 2017 isl m nofnum.pdf
Interim / Quarterly Report 9M 2018
2018-01-11 Icelandic
Frettatilkynning Hagar arshlutareikningur 301117.pdf
Interim / Quarterly Report 9M 2018
2018-01-11 Icelandic
Hagar hf. árshlutauppgjör Q3 // mars 2017 – nóvember 2017
Interim / Quarterly Report 9M 2018
2018-01-11 Icelandic
Reglubundin tilkynning um kaup Haga á eigin bréfum í samræmi við endurkaupaáætlun
Transaction in Own Shares
2018-01-05 Icelandic