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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 2024-03-06 Earnings Release
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: Strong passenger loads and on-time performance in February
Earnings Release Classification · 94% confidence The document is a short monthly operational update from Icelandair detailing passenger numbers, load factors, and on-time performance for February 2024. It does not contain full financial statements, nor is it a formal earnings release (ER) or a report publication announcement (RPA). As it provides operational metrics and performance highlights for a specific period, it fits best under the general regulatory filing category for operational updates. Q1 2024
2024-03-06 English
AGM2024 - Endanleg dagskrá og tillögur.pdf
AGM Information Classification · 100% confidence The document is titled 'Endanleg dagskrá og tillögur aðalfundar 2024' (Final Agenda and Proposals for the 2024 Annual General Meeting) for Icelandair Group. It contains the meeting agenda, board proposals regarding financial statements, director elections, remuneration policies, and share option schemes. This is a standard set of materials provided to shareholders in advance of an Annual General Meeting (AGM).
2024-02-29 Icelandic
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'.
2024-02-29 English
nomination-committee-report-2024.pdf
AGM Information Classification · 95% confidence The document is a 'Nomination Committee Report' for Icelandair Group hf. for the year 2024. It details the committee's evaluation of the current Board of Directors, the criteria for board nominations, and the committee's recommendations for candidates to be elected at the upcoming Annual General Meeting (AGM). This type of document is a standard component of the materials provided to shareholders in preparation for an AGM, falling under the category of AGM-related information.
2024-02-29 English
Icelandair: Aðalfundur 7. mars 2024 - endanleg dagskrá, tillögur og framboð til stjórnar og tilnefningarnefndar.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the upcoming Annual General Meeting (AGM) of Icelandair Group. It provides the final agenda, board nominations, and details on how to access meeting materials. Since it is an announcement of materials and logistics for an AGM rather than the presentation slides themselves, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it contains the proposals and board nominations required for shareholder voting.
2024-02-29 Icelandic
nomination-committee-report-2024.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Nomination Committee Report' for Icelandair Group hf. It details the committee's evaluation of board members, criteria for nomination, and recommendations for candidates to be elected at the upcoming Annual General Meeting (AGM). This type of document is a standard component of AGM materials provided to shareholders to inform their voting decisions, fitting the definition of AGM-R.
2024-02-29 English

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