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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 701 across all filing types
Latest filing 2023-03-03 Report Publication Anno…
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.: Fjárfestakynning - Ársuppgjör 2022
Report Publication Announcement Classification · 95% confidence The document is a short announcement (412 characters) titled 'Fjárfestakynning - Ársuppgjör 2022' (Investor Presentation - Annual Results 2022). It explicitly states 'Meðfylgjandi er kynning' (Attached is the presentation), which indicates it is an announcement of a report rather than the full report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement.
2023-03-03 Hungarian
Kaldalón hf.: Fjárfestakynning - Ársuppgjör 2022
Audit Report / Information Classification · 95% confidence The document is titled "Ársuppgjör 2022 - Kynning fyrir markaðsaðila" (Annual Accounts 2022 - Presentation for Market Parties) and contains detailed financial figures, operational highlights, balance sheets ("Efnahagur"), income statements ("Rekstrarreikningur"), shareholder structure, and future outlook, all related to the full fiscal year 2022. The structure strongly suggests a comprehensive annual review presentation. While it covers the full year (like a 10-K), the format is clearly a presentation/investor deck rather than the formal regulatory filing document itself. The content is too detailed for a simple Earnings Release (ER) and covers the entire year, distinguishing it from an Interim Report (IR). It is a detailed presentation for investors summarizing the annual results, which aligns best with the Investor Presentation (IP) category, although it is specifically an 'Annual Accounts Presentation'. Given the options, IP is the closest fit for a detailed annual review presentation deck. FY 2022
2023-03-03 Icelandic
Kaldalón hf. - Fjöldi atkvæða á fundarboðsdegi.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement regarding the total number of shares and voting rights in connection with an upcoming Annual General Meeting (Aðalfundur) of Kaldalón hf. on March 23, 2023. It provides specific data required for shareholder voting procedures rather than being the full AGM presentation or a proxy statement. Given its nature as a regulatory disclosure regarding voting rights for a meeting, it fits best under the Declaration of Voting Results & Voting Rights Announcements category.
2023-03-02 Icelandic
Kaldalón hf. - Starfskjarastefna.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 performance-based pay, stock options, and governance regarding remuneration. This type of document is a standard component of proxy materials or governance disclosures presented to shareholders for approval at an Annual General Meeting. Given the specific focus on remuneration policy and its approval at a shareholder meeting, it falls under the 'DEF 14A' category, which covers remuneration information and proxy-related governance disclosures.
2023-03-02 Icelandic
Kaldalón hf. - Dagskrá og tillögur aðalfundar 2023.pdf
AGM Information Classification · 100% confidence The document is an official notice for an Annual General Meeting (AGM) for Kaldalón hf., dated March 23, 2023. It contains the agenda (Dagskrá) and the board's proposals (Tillögur stjórnar) regarding financial statements, dividend policy, board elections, auditor selection, remuneration policy, and amendments to the company's articles of association. These materials are standard documentation provided to shareholders in preparation for an AGM, fitting the definition of AGM Information.
2023-03-02 Icelandic
Kaldalón hf. - Starfsreglur tilnefningarnefndar.pdf
Governance Information Classification · 95% confidence The document is titled 'Starfsreglur tilnefningarnefndar Kaldalóns hf.' (Rules of Procedure for the Nomination Committee of Kaldalón hf.). It outlines the governance structure, roles, and operational procedures of the company's nomination committee. This type of document falls under corporate governance policies, which are typically categorized as Governance Information (CGR) in financial databases, as it details the internal rules and board-related committee structures.
2023-03-02 Icelandic

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