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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 2025-06-18 AGM Information
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
Icelandic Salmon AS - Minutes of Annual General Meeting 2025
AGM Information Classification · 98% confidence The document explicitly states it contains the "Minutes of Annual General Meeting 2025" for Icelandic Salmon AS. This directly corresponds to the definition of AGM Information (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it mentions the minutes are enclosed, the primary subject matter is the AGM proceedings, making AGM-R the most specific fit over a general Report Publication Announcement (RPA). The document length is short (1066 chars), but the content is the core output of the AGM, not just an announcement that a report exists.
2025-06-18 English
Icelandic Salmon AS - Notice of Annual General Meeting 2025 - Attachment: Icelandic Salmon AS - AGM Notice 2025.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING NOTICE OF ANNUAL GENERAL MEETING'. It details the date, time, and location for the meeting, and lists agenda items such as the approval of the annual accounts, board remuneration, board elections, and authorizations for capital increases and treasury share acquisition. This content is the formal notice and agenda for an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R (AGM Information).
2025-06-04 Norwegian
Icelandic Salmon AS - Notice of Annual General Meeting 2025 - Attachment: Appendix 2 - Proxy form.pdf
AGM Information Classification · 99% confidence The document is titled 'FULLMAKT - Ordinær generalforsamling 18. juni 2025' (Proxy - Annual General Meeting 18 June 2025) and contains a form for shareholders to appoint a proxy to vote on their behalf at the upcoming Annual General Meeting (AGM). It explicitly lists agenda items for the AGM, including approval of the annual accounts and board elections. This material is directly related to the procedures and documentation required for an AGM. Therefore, it fits the definition of AGM Information (AGM-R).
2025-06-04 Norwegian
Icelandic Salmon AS - Notice of Annual General Meeting 2025 - Attachment: Appendix 1 - Registration Form.pdf
AGM Information Classification · 99% confidence The document text is explicitly titled 'PÅMELDINGSSKJEMA – Ordinær generalforsamling' (REGISTRATION FORM – Annual general meeting) and contains instructions and fields for shareholders to confirm their attendance and voting intentions for a meeting scheduled for June 18, 2025. This material is directly related to the logistics and registration for the Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information (AGM-R).
2025-06-04 Norwegian
Icelandic Salmon AS - Notice of Annual General Meeting 2025
AGM Information Classification · 98% confidence The document is explicitly titled 'Notice of Annual General Meeting 2025' and states that the meeting will be held on a specific date (18 June 2025). It informs the recipient that the notice, including appendices, is enclosed or available online. Since this is a notice *about* the AGM, and not the presentation materials themselves, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Report Publication Announcement (RPA) if it were purely announcing the availability of a larger document. Given the content is the formal notice and agenda for the AGM, AGM-R is the most specific fit for AGM-related documentation.
2025-06-04 English
Icelandic Salmon AS - Notice of Annual General Meeting 2025
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice of Annual General Meeting 2025' for Icelandic Salmon AS. It provides the date and time of the meeting (18 June 2025) and directs the reader to enclosed documents or the company website for the full notice and appendices. Since this is a notice *about* the AGM, and not the presentation materials themselves (AGM-R) or the proxy solicitation (PSI), the most appropriate classification based on the provided definitions is AGM-R, as it directly relates to the Annual General Meeting event.
2025-06-04 English

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