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Icelandic Salmon AS — Investor Relations & Filings

Ticker · ISLAX ISIN · NO0010724701 LEI · 213800VMVZVHCK6MW184 OL Agriculture, forestry and fishing
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Filings indexed 296 across all filing types
Latest filing 2008-04-21 Declaration of Voting R…
Country NO Norway
Listing OL ISLAX

About Icelandic Salmon AS

https://arnarlax.is/

Icelandic Salmon AS is an aquaculture company specializing in the farming of Atlantic salmon. Through its primary operating subsidiary, Arnarlax, the company conducts all its farming activities in the remote Westfjords of Iceland. The company emphasizes sustainable and natural aquaculture methods, utilizing the strong currents and clean, cold arctic waters to produce high-quality salmon. These environmental conditions are highlighted as contributing to the fish's distinct strength, texture, and taste. Operations are centered on fish welfare and responsible farming to deliver a product rich in Omega-3 fatty acids, vitamins, and minerals.

Recent filings

Filing Released Lang Actions
- Results of Annual General meeting
Declaration of Voting Results & Voting Rights Announcements
2008-04-21 English
- Annual Report 2007
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2007' and contains comprehensive sections including an address by the Chairman, CEO review, financial statements (Income Statement, Balance Sheet, Cash Flow), and an independent auditor's report. It covers the full fiscal year 2007, fitting the definition of an Annual Report (10-K). FY 2007
2008-04-18 Icelandic
- Annual Report 2007
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2007' and contains comprehensive sections including an address by the Chairman, CEO review, financial statements (Income Statement, Balance Sheet, Cash Flow), and an independent auditor's report. It covers the full fiscal year 2007, fitting the definition of an Annual Report (10-K). FY 2007
2008-04-18 English
- Candidates for the board of directors
Board/Management Information Classification · 98% confidence The document text is titled 'Icelandic Group hf. - Boðun hluthafafundar' which translates to 'Icelandic Group hf. - Notice of General Meeting'. The content explicitly lists candidates ('Aðalmenn' and 'Varamenn') nominated for the Board of Directors ('stjórnarsetu') for the Annual General Meeting ('aðalfundi'). This directly relates to the composition and election of the board, which falls under Board/Management Information (MANG). Although it pertains to an AGM, the core subject is the nomination/election of management/board members, not the meeting materials (AGM-R) or voting results (DVA). Given the focus on board nominations, MANG is the most appropriate classification.
2008-04-14 Icelandic
- Candidates for the board of directors
AGM Information Classification · 98% confidence The document explicitly mentions 'Notice to general meeting' and lists 'Candidates for the board of directors' to be voted on at the 'Annual General Meeting'. This content directly relates to the preparation and agenda for the AGM, which falls under the scope of AGM Information (AGM-R). Although it concerns board candidates, the context is the meeting itself, not just a change in management (MANG) or a proxy statement (PSI). Given the specific mention of the AGM and its agenda items (board candidates), AGM-R is the most precise classification.
2008-04-14 English
- Proposal for annual general meeting 18. April 2008
AGM Information Classification · 99% confidence The document text is titled with references to 'AÐALFUNDUR ICELANDIC GROUP HF. 18. APRÍL 2008' (Annual General Meeting) and lists a detailed agenda typical of an AGM, including board reports, approval of financial statements, election of directors, and shareholder proposals. Furthermore, it contains detailed proposals ('TILLÖGUR FÉLAGSSTJÓRNAR') regarding remuneration policy (Starfskjarastefnu) and a significant financing proposal involving convertible debt (Tillaga um að félagið taki lán með breytirétti). The content is clearly the official notice and associated proposals for an Annual General Meeting, not just a brief announcement of a report. Therefore, the most appropriate classification is AGM Information (AGM-R).
2008-04-11 Icelandic

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