Skip to main content
Kaldalón hf. logo

Kaldalón hf. — Investor Relations & Filings

Ticker · KALD ISIN · IS0000035632 LEI · 254900A1SVOQEMA2WP49 IC Real estate activities
Open in API
Filings indexed 701 across all filing types
Latest filing 2023-04-25 Regulatory Filings
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.: Kaup á tekjuberandi fasteign
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a specific real estate acquisition (Borgartún 32) by Kaldalón hf. It details the purchase price, the nature of the asset (Hotel Cabin), and the expected impact on operating income. Since this is a corporate announcement regarding a specific transaction/investment activity rather than a recurring financial report or a regulatory filing, it falls under the category of general regulatory announcements/corporate news.
2023-04-25 Icelandic
Starfskjarastefna Kaldalóns samþykkt á aðalfundi 23. mars 2023.pdf
Remuneration Information Classification · 95% confidence The document is a 'Starfskjarastefna' (Remuneration Policy) for Kaldalón hf. It outlines the company's policies regarding executive and board compensation, including stock option plans, performance-based pay, and governance of remuneration committees. This type of document is typically presented to shareholders for approval at an Annual General Meeting (AGM) and falls under the category of remuneration information and proxy-related governance materials.
2023-03-23 Icelandic
Kaldalón hf.: Niðurstöður aðalfundar 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Niðurstöður aðalfundar 2023' (Results of the 2023 Annual General Meeting) for Kaldalón hf. It details the outcomes of the meeting, including the approval of the annual report, election of the board, appointment of auditors, remuneration decisions, and amendments to the company's articles of association. Since it reports the official results of shareholder votes and decisions made at the AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2023-03-23 Icelandic
Kaldalon_adalfundur2023_frambod.pdf
AGM Information Classification · 100% confidence The document is a formal announcement listing candidates for the Board of Directors and alternate board members for the upcoming Annual General Meeting (AGM) of Kaldalón hf. on March 23, 2023. It provides biographical details, professional experience, and potential conflicts of interest for each candidate. This type of document is standard material provided to shareholders in preparation for an AGM to facilitate voting, falling under the category of AGM Information.
2023-03-19 Icelandic
Kaldalón hf.: Aðalfundur 23. mars 2023 - framboð til stjórnar
AGM Information Classification · 95% confidence The document is an announcement regarding the upcoming Annual General Meeting (AGM) of Kaldalón hf., specifically listing the candidates for the board of directors and mentioning the availability of further information in an attachment. Since it provides information related to the AGM process and board nominations, it falls under the category of AGM Information.
2023-03-19 Icelandic
Sniðmát fyrir tilkynningu og opinbera birtingu viðskipta einstaklinga sem gegna stjórnunarstörfum og einstaklinga sem eru þeim nákomnir ÁHRG.pdf
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction by persons discharging managerial responsibilities (PDMR) under Article 19 of the Market Abuse Regulation (MAR). It details the identity of the individuals, the issuer (Kaldalón hf.), the nature of the transaction (share purchase), and the specific trade details (price, volume, date). This is a standard insider dealing disclosure.
2023-03-06 Icelandic

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.