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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 2025-02-17 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 Group hf. - Aðalfundur 12. mars 2025
AGM Information Classification · 99% confidence The document is an official notice regarding the upcoming Annual General Meeting (Aðalfundur) for Icelandair Group hf. scheduled for March 12, 2025. It outlines the meeting logistics, registration process, and the agenda (Dagskrá). Since this document provides information and materials for shareholders to prepare for the meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers meeting notices and proxy materials.
2025-02-17 Icelandic
Icelandair Group hf. - Annual General Meeting 12 March 2025.pdf
AGM Information Classification · 95% confidence The document is a press release announcing the upcoming Annual General Meeting (AGM) for Icelandair Group. It provides the date, location, and agenda items for the meeting. While it lists attachments, the document itself serves as the formal notice and invitation to shareholders regarding the meeting logistics and agenda, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it informs shareholders of the meeting details and proposals to be voted upon.
2025-02-17 English
AGM2025 EN Agenda And Proposals.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice and agenda for an upcoming Annual General Meeting (AGM) for Icelandair Group. It outlines the meeting logistics, the agenda items, and specific proposals (such as remuneration, board nominations, and dividend policy) to be voted upon by shareholders. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it provides shareholders with the necessary information to make informed voting decisions at the meeting.
2025-02-17 English
Nomination Committee Report 2025.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Nomination Committee Report' for Icelandair Group hf. ahead of their 2025 Annual General Meeting. It details the committee's process for evaluating board members, setting nomination criteria, and recommending candidates for election. This type of document is a standard component of proxy materials provided to shareholders to inform their voting decisions at the AGM. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2025-02-17 English
Remuneration Policy.pdf
Remuneration Information Classification · 95% confidence The document is the official 'Remuneration Policy' for Icelandair Group. It outlines the compensation structure, including base salary, bonuses, and stock options for the Board and Executive Committee, and explicitly states it is submitted for approval at the Annual General Meeting. According to the provided filing definitions, reports detailing compensation for top executives and directors are classified as 'DEF 14A'.
2025-02-17 English
Icelandair Group hf. - Annual General Meeting 12 March 2025
AGM Information Classification · 99% confidence The document is a formal notice announcing the upcoming Annual General Meeting (AGM) for Icelandair Group hf. It outlines the date, time, location, and the agenda items to be discussed. Since it is a notice providing information about the meeting and requesting shareholder participation rather than the presentation materials themselves or the voting results, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to prepare for the meeting.
2025-02-17 English

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