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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 2025-03-26 AGM Information
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
Endanleg Dagskrá Og Tillögur Til Aðalfundar Árið 2025.pdf
AGM Information Classification · 95% confidence The document is a formal notice of an Annual General Meeting (Aðalfundur) for Klappir Grænna Lausna hf. It outlines the agenda, meeting date, and instructions for shareholders to participate or submit proposals. As it provides the agenda and information for an upcoming shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-03-26 Icelandic
Klappir Grænar Lausnir Hf Framboðseyðublað 2025.pdf
AGM Information Classification · 95% confidence The document is a nomination form for a candidate seeking election to the Board of Directors of Klappir Grænar Lausnir hf. at the upcoming Annual General Meeting (AGM) on April 9, 2025. It requests personal information, professional background, shareholdings, and potential conflicts of interest. Since this is a document related to the preparation and governance of an AGM, specifically regarding board composition, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it is a material provided to shareholders/the company to facilitate the voting process for board members.
2025-03-26 Icelandic
2025 03 05 Klappir Ályktunartillögur Stjórnar Til Aðalfundar 2025.pdf
AGM Information Classification · 100% confidence The document is titled 'Ályktunartillögur stjórnar' (Board Proposals) for an upcoming Annual General Meeting (Aðalfundur) on April 9, 2025. It outlines specific agenda items such as the approval of the annual report, dividend policy, election of auditors, board remuneration, and remuneration policy. These are materials prepared specifically for shareholders to review prior to or during an AGM, fitting the definition of AGM Information.
2025-03-26 Icelandic
Starfskjarastefna Klappir Hf (1).pdf
Remuneration Information Classification · 100% confidence The document is a 'Starfskjarastefna' (Remuneration Policy) for the company Klappir. It outlines the compensation structure, policies for board members and executives, and governance regarding remuneration. According to the provided definitions, documents detailing compensation for top executives and directors are classified as 'DEF 14A'.
2025-03-26 Icelandic
Klappir hf.: Endanleg dagskrá og tillögur til aðalfundar árið 2025.pdf
AGM Information Classification · 95% confidence The document is an announcement regarding the upcoming Annual General Meeting (AGM) of Klappir hf. It provides the date, time, and instructions for shareholders to register, and explicitly lists attachments containing the agenda, board proposals, and remuneration policy. Since the document is a short announcement (under 5,000 characters) notifying shareholders of the meeting and the availability of these materials, it falls under the category of AGM Information (AGM-R) as it pertains to the materials and agenda for the meeting.
2025-03-26 Icelandic
Klappir hf.: Endanleg dagskrá og tillögur til aðalfundar árið 2025
AGM Information Classification · 100% confidence The document is a short announcement (858 characters) regarding the upcoming Annual General Meeting (AGM) for Klappir hf. It provides the date, time, and registration link, and explicitly lists the meeting materials (agenda, proposals, remuneration policy) as attachments. Per the 'Menu vs Meal' rule, since this is an announcement of the availability of meeting materials rather than the materials themselves, it is classified as a Report Publication Announcement (RPA).
2025-03-26 Icelandic

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