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Icelandair Group — Investor Relations & Filings

Ticker · ICEAI ISIN · IS0000013464 LEI · 549300UMI5MBLZSXGL15 IC Transportation and storage
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Filings indexed 1,930 across all filing types
Latest filing 2025-03-05 AGM Information
Country IS Iceland
Listing IC ICEAI

About Icelandair Group

https://www.icelandairgroup.com/

Icelandair Group is a travel industry holding company centered around its primary subsidiary, the airline Icelandair. The group's core business is its international route network, which leverages Iceland's unique geographical location as a connecting hub for transatlantic flights between Europe and North America. It serves four main markets: passenger travel to, from, via, and within Iceland. Beyond passenger transport, the group operates a comprehensive airfreight and logistics business through Icelandair Cargo. It also engages in aircraft leasing and consulting services through its subsidiary, Loftleidir Icelandic.

Recent filings

Filing Released Lang Actions
Icelandair: Annual General Meeting ..
AGM Information Classification · 99% confidence The document is titled 'ICELANDAIR: AÐALFUNDUR 12. MARS 2025 – ENDANLEG DAGSKRÁ, TILLÖGUR OG FRAMBOÐ TIL STJÓRNAR.' which translates to 'ICELANDAIR: ANNUAL GENERAL MEETING MARCH 12, 2025 – FINAL AGENDA, PROPOSALS AND NOMINATIONS TO THE BOARD.' The text explicitly discusses the Annual General Meeting (AGM), including the final agenda, proposals, and the list of candidates nominated for the board and the nomination committee. Since it contains the final agenda, proposals, and candidate information for the AGM, it directly relates to the meeting itself. This aligns perfectly with the AGM Information category (AGM-R). Although it is an announcement, the content is the core material for the meeting, not just a notice that materials are available, making AGM-R more specific than RPA or RNS.
2025-03-05 Icelandic
Icelandair: Annual General Meeting ..
Board/Management Information Classification · 99% confidence The document is explicitly titled "ICELANDAIR GROUP HF. NOMINATION COMMITTEE REPORT 2025". It details the committee's work, evaluation criteria for Board Members, and recommendations for election to the Board of Directors at the upcoming Annual General Meeting (AGM) scheduled for March 12, 2025. A Nomination Committee Report is a key component of corporate governance documentation, often presented or referenced during the AGM process. While it relates to the AGM, it is a specific governance report rather than the AGM presentation itself (AGM-R) or the proxy materials (DEF 14A/PSI). Given the focus on board composition, governance structure, and criteria, it aligns most closely with Governance Information (CGR). However, since it is a formal report from a specific committee (Nomination Committee) detailing its findings and recommendations for director elections, it is a specialized governance document. In many classification schemes, detailed reports on board structure and nominations fall under Governance Information (CGR). Since the document is a comprehensive report (over 30,000 characters) and not just an announcement of a report, it is classified as the report itself. CGR is the best fit for a detailed report on board nomination criteria and evaluation.
2025-03-05 English
Icelandair: Annual General Meeting ..
AGM Information Classification · 99% confidence The document is explicitly titled 'ICELANDAIR: ANNUAL GENERAL MEETING 12 MARCH 2025 – FINAL AGENDA, PROPOSALS AND CANDIDATES FOR THE BOARD OF DIRECTORS.' It details the date, location, final agenda, and lists the candidates for the Board of Directors and the Nomination Committee for the upcoming Annual General Meeting (AGM). This content directly relates to the materials and announcements surrounding the AGM. Although it mentions attachments (which might suggest RPA), the core content is the finalization of the AGM agenda and candidate slate, making AGM-R the most appropriate classification over a general RPA or RNS.
2025-03-05 English
Rakel Óttarsdóttir 19 02 2025.pdf
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction by a person discharging managerial responsibilities (PDMR), specifically Rakel Óttarsdóttir, an executive at Icelandair Group hf. It explicitly references Article 19 of the Market Abuse Regulation (MAR), which governs insider dealings and director transactions. The content details the nature of the transaction (stock option allocation), the price, and the volume, which aligns perfectly with the definition of a Director's Dealing (DIRS) filing.
2025-02-19 Icelandic
Árni Hermannsson 19 02 2025.pdf
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction by a person discharging managerial responsibilities (PDMR), specifically Árni Hermannsson, an executive at Icelandair Group hf. It explicitly references Article 19 of the Market Abuse Regulation (MAR) regarding the disclosure of transactions by persons discharging managerial responsibilities. This type of filing is standard for reporting insider dealings or director's transactions.
2025-02-19 Icelandic
Bogi Nils Bogason 19 02 2025.pdf
Director's Dealing Classification · 100% confidence The document is a standard notification form for transactions by persons discharging managerial responsibilities (PDMRs) under Article 19 of the Market Abuse Regulation (MAR). It details a specific transaction (stock option grant) by the CEO of Icelandair Group. This falls directly under the category of Director's Dealing (DIRS).
2025-02-19 Icelandic

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