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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 691 across all filing types
Latest filing 2024-06-05 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 atkvæða á fundarboðsdegi 2024-06-05.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a short announcement regarding the total number of shares and voting rights for an upcoming shareholder meeting (Hluthafafundur) of Kaldalón hf. It provides specific data points required for meeting attendance and voting eligibility. Since it is a brief notice related to the mechanics of a shareholder meeting rather than the full proxy statement or the results of the vote, it falls under the category of general regulatory announcements or meeting-related disclosures.
2024-06-05 Icelandic
Kaldalón hf. - Viðauki við samþykktir 2024-07-02.pdf
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from a shareholder meeting held on July 2, 2024, regarding the authorization for the company (Kaldalón hf.) to repurchase its own shares. It details the legal basis (Article 55 of the Icelandic Companies Act), the purpose of the buyback, and the conditions for the transactions. Since this document specifically outlines the authorization and intent for share repurchases, it falls under the category of 'Transaction in Own Shares'.
2024-06-05 Icelandic
Kaldalón hf. - Fundarboð hluthafafundar 2024-07-02.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice of a shareholder meeting (hluthafafundur) for Kaldalón hf. It outlines the agenda, including a proposal for share buybacks, and provides instructions for proxy voting and access to meeting materials. Since this document is a solicitation of shareholder participation and provides information for an upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement.
2024-06-05 Icelandic
Kaldalón hf.: Hluthafafundur 2. júlí 2024
AGM Information Classification · 98% confidence The document is a short announcement (under 1,000 characters) from Kaldalón hf. notifying shareholders of an upcoming general meeting (Hluthafafundur) on July 2, 2024. It explicitly states that the meeting notice, agenda, and board proposals are attached or available via a link. According to the 'Menu vs Meal' rule, an announcement regarding the publication or scheduling of meeting materials is classified as a Report Publication Announcement (RPA).
2024-06-05 Icelandic
Kaldalón hf.: Hluthafafundur 2. júlí 2024
Transaction in Own Shares Classification · 98% confidence The document is titled 'DAGSKRÁ OG TILLÖGUR STJÓRNAR FYRIR HLUTHAFAFUND' (Agenda and Proposals of the Board for the Shareholders' Meeting) dated July 2, 2024. The core content is a proposal (Dagskrárliður 1) seeking shareholder approval for the board to buy back up to 10% of the company's own shares ('kaupa á eigin hlutum'). This directly relates to the company's capital structure management and share transactions. The specific action described—authorizing the company to repurchase its own shares—is best classified under 'Transaction in Own Shares' (POS). While it is a proposal presented at a meeting, the subject matter is the transaction itself, not the meeting logistics (AGM-R) or general capital changes (CAP). Given the explicit focus on share repurchase authorization, POS is the most precise fit.
2024-06-05 Icelandic
Kaldalón hf.: Útgáfa á víxlum - niðurstaða útboðs
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the results of a bill issuance (útboð á víxlum) by Kaldalón hf. It details the amount sold, the interest rate, and the settlement date. This falls under financing activities and capital structure updates, which aligns with the 'Capital/Financing Update' category.
2024-05-28 Icelandic

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