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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 2025-03-08 Declaration of Voting R…
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. - Fjöldi hluta og atkvæða á fundarboðsdegi.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document provides specific details regarding the number of shares and voting rights on the date of the notice for the Annual General Meeting (Aðalfundur) of Kaldalón hf. This type of disclosure is a standard requirement for shareholder meetings to establish voting eligibility and is categorized under Declaration of Voting Results & Voting Rights Announcements.
2025-03-08 Icelandic
Kaldalón hf. - Aðalfundarboð 2025.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Fundarboð' (Notice of Meeting) for an Annual General Meeting (AGM) of the company Kaldalón hf. It outlines the agenda items, including the approval of financial statements, election of the board, and other corporate governance matters. While it mentions that the annual report will be made available later, the document itself is the official notice and proxy-related information for the upcoming AGM. Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to participate and vote at the meeting.
2025-03-08 Icelandic
Kaldalón hf.: Aðalfundur 3. apríl 2025
Report Publication Announcement Classification · 95% confidence The document is a short announcement (under 800 characters) notifying shareholders of an upcoming Annual General Meeting (AGM) on April 3, 2025. It provides the date, location, and a link to the meeting materials. Per the 'Menu vs Meal' rule, since this is an announcement of the meeting and its materials rather than the meeting presentation itself, it is classified as a Report Publication Announcement (RPA).
2025-03-08 Icelandic
Kaldalón hf.: Annual General Meeting 3 April 2025
Report Publication Announcement Classification · 95% confidence The document is a short announcement (under 1,000 characters) notifying shareholders of the date, time, and location of an upcoming Annual General Meeting (AGM). It directs readers to a website for the actual meeting materials and agenda. Per the 'Menu vs Meal' rule, this is an announcement regarding the meeting rather than the meeting materials themselves, and it serves as a formal regulatory notification.
2025-03-08 English
Kaldalón hf.: Annual General Meetin..
AGM Information Classification · 95% confidence The document text is very short (324 characters) and is titled 'AÐALFUNDUR 3. APRÍL 2025' (Annual General Meeting April 3, 2025). It explicitly states information regarding the number of shares and votes ('FJÖLDI HLUTA OG ATKVÆÐA Á FUNDARBOÐSDEGI') as of the meeting notice date. This content relates directly to the mechanics and voting structure of an Annual General Meeting (AGM). While it is not the full AGM presentation (AGM-R), it is a specific announcement related to the meeting's structure, which aligns best with the general category for AGM-related materials or voting information. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for specific data released in connection with the AGM, although 'DVA' (Declaration of Voting Results) is also related, this text seems to be pre-vote share structure disclosure rather than final results. Since it is a direct disclosure about the AGM structure, AGM-R is selected.
2025-03-08 Icelandic
Kaldalón hf.: Annual General Meetin..
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice to general meeting' and provides the date, time, and location for the 'Annual General Meeting'. It also mentions that the agenda is 'Enclosed'. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (973 chars), but since it is the primary notice/agenda for the AGM itself, it fits AGM-R better than RPA, which is usually an announcement *about* the release of a report.
2025-03-08 English

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