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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 1,932 across all filing types
Latest filing 2021-02-26 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
nomination-committee-report-2021.pdf
AGM Information Classification · 95% confidence The document is a 'Nomination Committee Report' for Icelandair Group, which details the committee's evaluation of board members, criteria for nomination, and recommendations for the upcoming Annual General Meeting (AGM). This type of document is standard material provided to shareholders in advance of an AGM to inform their voting decisions. It fits the 'AGM Information' category as it contains materials shared in preparation for the AGM.
2021-02-26 English
Final Agenda and Proposals – Annual General Meeting 12 March 2021
AGM Information Classification · 100% confidence The document is titled 'Final Agenda and Proposals – Annual General Meeting 12 March 2021'. It outlines the specific agenda items, board proposals, and voting matters for an upcoming Annual General Meeting (AGM). As it provides the materials and proposals to be discussed and voted upon by shareholders at the meeting, it falls under the AGM Information category.
2021-02-26 English
remuneration-policy-2021.pdf
Remuneration Information Classification · 95% confidence The document is the 'Remuneration Policy' for Icelandair Group hf. It outlines the rules, committee roles, and guidelines for compensating board members and executives. According to the document's own text (Article 10), this policy is submitted to the Annual General Meeting for approval. In the context of financial filings, documents detailing executive and director compensation policies that are presented for shareholder approval are classified as Remuneration Information (DEF 14A).
2021-02-18 English
nomination-committee-report-2021.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Nomination Committee Report' for Icelandair Group. It details the committee's evaluation of board composition, criteria for board members, and recommendations for the upcoming Annual General Meeting (AGM). Such reports are standard materials prepared for shareholders in advance of an AGM to provide transparency regarding board nominations and governance. Therefore, it falls under the category of AGM-related materials.
2021-02-18 English
ICELANDAIR GROUP HF. – ANNUAL GENERAL MEETING 12 MARCH 2021
AGM Information Classification · 100% confidence The document is an official notice for an upcoming Annual General Meeting (AGM) for Icelandair Group. It outlines the meeting logistics, the agenda, and specific proposals to be voted on by shareholders (such as board elections, remuneration, and treasury share authorization). This content is characteristic of materials provided to shareholders in preparation for an AGM, which falls under the AGM-R category.
2021-02-18 English
Nomination Committee Report 2021.pdf
AGM Information Classification · 95% confidence The document is a 'Nomination Committee Report' for Icelandair Group. It details the committee's evaluation of the current Board of Directors, the criteria used for nominations, and recommendations for the upcoming Annual General Meeting (AGM). This type of document is standard material provided to shareholders in advance of an AGM to inform their voting decisions regarding board composition. It falls under the category of AGM-related materials.
2021-02-12 English

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