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Klappir Grænar Lausnir hf. — Investor Relations & Filings

Ticker · KLAPP ISIN · IS0000029171 LEI · 254900MQ0XM4GAS54Z61 ST Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 252 across all filing types
Latest filing 2020-04-24 Declaration of Voting R…
Country IS Iceland
Listing ST KLAPP

About Klappir Grænar Lausnir hf.

https://www.klappir.com/

Klappir Grænar Lausnir hf. provides a comprehensive software-as-a-service (SaaS) solution, the Sustainability Platform, designed for sustainability and Environmental, Social, and Governance (ESG) management. The platform enables organizations to collect, manage, analyze, and report on their sustainability data through a single, integrated system. Key functionalities include streamlining compliance with regulatory and voluntary frameworks, such as the European Sustainability Reporting Standards (ESRS), and improving operational performance by identifying opportunities for resource efficiency and cost reduction. The system facilitates real-time data tracking to help reduce carbon footprints and other environmental impacts. A core feature is its ability to integrate and streamline data sharing across entire value chains, enhancing transparency for all stakeholders. The platform provides transparent, verifiable data that is ISAE 3000 assured, simplifying auditing processes.

Recent filings

Filing Released Lang Actions
Klappir - Helstu niðurstöður aðalfundar 2020.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a summary of the results from the Annual General Meeting (AGM) of Klappir grænar lausnir hf. held on April 2, 2020. It details the proposals approved (financial statements, capital increase authorization, auditor appointment, and board remuneration) and lists the newly elected board members. Since it reports the official outcomes and voting results of the AGM, it falls under the Declaration of Voting Results & Voting Rights Announcements category.
2020-04-24 Icelandic
Klappir grænar lausnir hf.: Niðurstöður aðalfundar 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Niðurstöður aðalfundar 2020' (Results of the 2020 Annual General Meeting) and explicitly states it contains the results of the AGM held on April 2, 2020. Since it reports the official outcome of shareholder votes at the general meeting, it falls under the Declaration of Voting Results category.
2020-04-24 Icelandic
Klappir grænar lausnir hf. ársreikningur 2019.pdf
Annual Report Classification · 100% confidence The document is titled 'Ársreikningur samstæðunnar 2019' (Consolidated Annual Report 2019) for Klappir Grænar Lausnir hf. It contains a comprehensive set of financial statements, including the Board and CEO report, independent auditor's report, key performance indicators, income statement, balance sheet, cash flow statement, and detailed notes. It is a full annual financial report, not an announcement or a summary, and thus fits the definition of an Annual Report (10-K). FY 2019
2020-03-17 Icelandic
Bréf til hluthafa 17. mars 2020.pdf
Management Reports Classification · 95% confidence The document is a letter from the CEO of Klappir Grænar Lausnir hf. addressed to shareholders. It provides a detailed review of the company's performance in 2019, discusses business strategy, product offerings, market outlook, and future financing plans (including an upcoming share offering). It is not a formal 10-K or a quarterly financial report, but rather a management-authored narrative report detailing business trends, outlook, and operational achievements. Therefore, it fits the definition of a Management Report (MDA).
2020-03-17 Icelandic
Klappir grænar lausnir hf.: Uppgjör 2019
Audit Report / Information Classification · 95% confidence The document is a letter from the CEO of Klappir grænar lausnir hf. titled 'Uppgjör 2019' (2019 Results). It provides a detailed review of the company's performance, business strategy, financial highlights (revenue, EBITDA, etc.), and future outlook for the year 2019. While it contains financial data, it is presented as a narrative management report rather than a formal 10-K or audited financial statement. It fits the definition of a Management Report (MDA) as it provides management's detailed explanation of financial results, business trends, and outlook. FY 2019
2020-03-17 Icelandic
Klappir grænar lausnir hf.: Aðalfundur
AGM Information Classification · 99% confidence The document is a formal notice of an Annual General Meeting (Aðalfundur) for Klappir grænar lausnir hf. It outlines the meeting agenda, proposed board resolutions, and logistical details for shareholders. Since it serves as the official invitation and notification for the upcoming AGM, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides shareholders with the necessary information to participate and vote in the meeting.
2020-03-11 Icelandic

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