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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 695 across all filing types
Latest filing 2024-03-08 Proxy Solicitation & In…
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. - Skýrsla tilnefningarnefndar 2024.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a report from the Nomination Committee (Tilnefningarnefnd) of Kaldalón hf. to the 2024 Annual General Meeting. It details the committee's role, activities, evaluation of board candidates, and recommendations for the board of directors. This type of document is standard material provided to shareholders in preparation for an Annual General Meeting to facilitate informed voting, fitting the definition of Proxy Solicitation & Information Statement.
2024-03-08 Icelandic
Kaldalón hf. - Dagskrá og tillögur stjórnar 2024.pdf
AGM Information Classification · 100% confidence The document is titled 'DAGSKRÁ OG TILLÖGUR STJÓRNAR FYRIR ADALFUND KALDALÓNS HF.' (Agenda and Board Proposals for the Annual General Meeting of Kaldalón hf.). It outlines specific agenda items for an upcoming AGM (April 3, 2024), including approval of financial statements, dividend policy, board elections, auditor appointments, and remuneration policies. These are standard materials provided to shareholders in preparation for an Annual General Meeting.
2024-03-08 Icelandic
Kaldalón hf. - Fjöldi atkvæða á fundarboðsdegi.pdf
AGM Information Classification · 95% confidence The document is a short announcement regarding the total number of shares and voting rights in connection with the Annual General Meeting (Aðalfundur) of Kaldalón hf. held on April 3, 2024. It provides specific data points required for shareholder voting procedures at a general meeting. Since it is a formal notification of voting rights and share counts related to an AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2024-03-08 Icelandic
Kaldalón hf. - Aðalfundarboð 2024.pdf
AGM Information Classification · 98% confidence The document is an official notice ('Fundarboð') for an Annual General Meeting (Aðalfundur) for the company Kaldalón hf. It outlines the agenda, meeting logistics, and procedures for shareholder participation. Since this is a formal notice of a meeting and the solicitation of proxy/participation materials rather than the presentation materials themselves or the voting results, it falls under Proxy Solicitation & Information Statement (PSI).
2024-03-08 Icelandic
Kaldalón hf.: Aðalfundur 3. apríl 2024
Report Publication Announcement Classification · 95% confidence The document is a short announcement (861 characters) from Kaldalón hf. regarding the scheduling of their Annual General Meeting (AGM) on April 3, 2024. It provides the date, time, and location, and mentions that the meeting notice, agenda, and board proposals are attached or available on the company website. Per the 'Menu vs Meal' rule, since this is a short announcement regarding the publication of meeting materials rather than the full meeting presentation or proxy statement itself, it is classified as a Report Publication Announcement (RPA).
2024-03-08 Icelandic
Kaldalón hf.: Aðalfundur 3. apríl 2024
Board/Management Information Classification · 99% confidence The document is titled "Tilnefningarnefnd Kaldalóns hf. Skýrsla til aðalfundar 2024" (Nomination Committee of Kaldalón hf. Report to the Annual General Meeting 2024). It details the role, activities, and recommendations of the Nomination Committee regarding the election of board members for the upcoming Annual General Meeting (AGM). This content directly relates to the governance and nomination process for the board, which is a key component of corporate governance reporting, often presented alongside or as part of AGM materials. Since it is a detailed report from a specific committee concerning board nominations and structure, it aligns best with Governance Information (CGR). While it relates to the AGM, it is a specific committee report, not the AGM presentation itself (AGM-R) or a proxy statement (DEF 14A/PSI). Given the focus on governance structure, committee work, and director qualifications, CGR is the most precise fit.
2024-03-07 Icelandic

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