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Kaldvik AS — Investor Relations & Filings

Ticker · KLDVK ISIN · NO0010884794 LEI · 98450040PEERA56F3E42 Euronext Growth Agriculture, forestry and fishing
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Filings indexed 171 across all filing types
Latest filing 2025-08-25 Report Publication Anno…
Country NO Norway
Listing Euronext Growth KLDVK

About Kaldvik AS

https://www.icefishfarm.is/

Kaldvik AS is a leading salmon farming company operating in the East Fjords of Iceland. The company manages a fully integrated value chain, specializing in the production and processing of Atlantic salmon for a global customer base. Its salmon is cultivated in cold, pristine waters using meticulous rearing techniques and specialized feed, resulting in a premium product known for its distinct deep color. Kaldvik is one of the few salmon farmers in the world to hold the AquaGAP certification.

Recent filings

Filing Released Lang Actions
Kaldvik AS (KLDVK): Q2 2025 Webcast results 28 August 2025 at 09:00 (CET)
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1213 characters) notifying stakeholders about the upcoming release of the Q2 2025 interim report and the scheduling of a webcast presentation. It does not contain the actual financial report or the full transcript of a call, but rather serves as a notification of the publication event. Per the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement.
2025-08-25 English
Financial calendar
Report Publication Announcement Classification · 100% confidence The document is a 'Financial calendar' listing future dates for the release of various reports (Half-yearly, Annual, Quarterly) and the Annual General Meeting. It does not contain the actual financial data or reports themselves, but rather serves as a notification of upcoming publication dates. As it is a short announcement regarding the timing of future reports, it fits the definition of a Report Publication Announcement (RPA).
2025-08-18 English
Kaldvík AS: Appointment of new CEO
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the resignation of the current CEO and the appointment of an interim CEO at Kaldvík AS. This falls directly under the category of changes in senior management.
2025-08-14 English
Kaldvík AS: Appointment of new CEO
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the resignation of the current CEO and the appointment of an interim CEO at Kaldvík AS. This falls directly under the category of board and management changes.
2025-08-14 English
Kaldvík AS: Extraordinary general meeting held - Attachment: Kaldvik AS - EGM minutes 4 July 2025.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING" (MINUTES FROM EXTRAORDINARY GENERAL MEETING) for Kaldvík AS, dated July 4, 2025. It details the proceedings, resolutions passed (including election of chairperson and approval of agenda), and the voting results for a specific shareholder proposal regarding an investigation. This content directly corresponds to the documentation generated following a shareholder meeting. Since the document is the official record of the meeting itself, and not just an announcement of the meeting or a report presented at it, the most appropriate classification is AGM-R (AGM Information), as it captures the formal record of the general meeting proceedings.
2025-07-04 Norwegian
Kaldvík AS: Extraordinary general meeting held
AGM Information Classification · 98% confidence The document explicitly mentions an 'Extraordinary general meeting held' and details the voting results (76.32% against, 23.68% in favor) regarding a proposal. It also states that a copy of the minutes is attached to the announcement. Since the text focuses on the results and proceedings of a general meeting, the most appropriate classification is AGM-R (AGM Information), as this category covers materials shared during general meetings, including the results thereof, even if it is an 'Extraordinary' meeting rather than the standard Annual General Meeting. It is not a DVA (Declaration of Voting Results) because DVA is for the *official results* announcement, and AGM-R covers the meeting materials/information itself, which includes the results summary provided here. Given the context of the meeting proceedings, AGM-R is the best fit over the general regulatory filing (RNS). The document length is short, but it contains the core information of the meeting, not just an announcement that a report is attached.
2025-07-04 English

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