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Kaldalón hf. — Investor Relations & Filings

Ticker · KALD ISIN · IS0000035632 LEI · 254900A1SVOQEMA2WP49 IC Real estate activities
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Filings indexed 687 across all filing types
Latest filing 2025-04-03 AGM Information
Country IS Iceland
Listing IC KALD

About Kaldalón hf.

https://kaldalon.is/en/home/

Kaldalón hf. is a real estate and investment company focused on property development, ownership, and leasing. The company operates a diverse portfolio of properties, with a strong emphasis on commercial real estate within the Greater Reykjavik area. Its activities also include the development and construction of residential projects.

Recent filings

Filing Released Lang Actions
Kaldalón hf.: Resolutions of the An..
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Resolutions of the Annual General Meeting 2025' for Kaldalón hf. It details decisions made regarding the approval of 2024 financial statements, election of the Board of Directors, auditor appointment, remuneration policies, and a proposal for share capital reduction. These are the typical outcomes and discussions held during an Annual General Meeting (AGM). Since the document lists the decisions made at the meeting rather than being a proxy statement soliciting votes (DEF 14A/PSI) or a general regulatory announcement (RNS), the most appropriate classification is AGM Information (AGM-R). The document length (4777 chars) is substantial enough to be the primary material, not just an announcement of material.
2025-04-03 English
Kaldalón hf.: Árs- og sjálfbærniskýrsla 2024 birt
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1134 characters) stating that the company's Annual and Sustainability Report for 2024 has been published and provides a link to access it. Per the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2025-04-03 Icelandic
Kaldalón hf.: Resolutions of the An..
AGM Information Classification · 99% confidence The document title explicitly states 'Kaldalón hf. - Niðurstöður hluthafafundar' (Results of the Shareholders' Meeting) and 'Kaldalón hf.: Niðurstöður aðalfundar 2025' (Results of the Annual General Meeting 2025). The content details the approval of the 2024 Annual Accounts, the election/appointment of the Board of Directors, the election of the auditor, decisions on director remuneration, and a resolution regarding share capital reduction. These are all typical outcomes and resolutions voted upon and confirmed at an Annual General Meeting (AGM). Since the document reports the *results* of the meeting, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2025-04-03 Icelandic
Kaldalón hf.: Útboð á skuldabréfum
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding a bond offering (Útboð á skuldabréfum) by Kaldalón hf. It details the terms of the bond, the auction process, and the timeline for the offering. This falls under the category of financing activities and capital structure updates, which is classified as CAP (Capital/Financing Update).
2025-04-02 Icelandic
Kaldalón hf.: Útboð á skuldabréfum
Capital/Financing Update Classification · 98% confidence The document text explicitly announces a 'lokaðs útboðs á skuldabréfum' (closed offering of bonds) by Kaldalón hf., detailing the terms (interest rate, maturity, auction method, settlement date) and the involvement of an underwriter (Landsbankinn hf.). This content directly relates to the company raising capital or changing its financing structure. This aligns perfectly with the definition for Capital/Financing Update (CAP). The document is an announcement of the financing activity, not a full annual report or a general regulatory filing.
2025-04-02 Icelandic
Kaldalón hf.: Aðalfundur 3. apríl 2024 - Endanleg dagskrá, tillögur og framboð til stjórnar
AGM Information Classification · 99% confidence The document is an announcement regarding the upcoming Annual General Meeting (Aðalfundur) of Kaldalón hf. It provides the agenda, lists candidates for the board of directors, and directs shareholders to the company website for further materials. Since it is an announcement of meeting details and materials rather than the presentation itself or the voting results, it falls under Proxy Solicitation & Information Statement (PSI) as it provides information for shareholders to prepare for the meeting.
2025-03-30 Icelandic

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