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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 2024-05-15 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 Grænar Lausnir hf. - Niðurstöður aðalfundar 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Niðurstöður aðalfundar 2024' (Results of the 2024 Annual General Meeting) for Klappir Grænar Lausnir hf. It details the outcomes of the meeting, including the approval of the annual report, dividend decisions, election of the board of directors, appointment of auditors, and approval of remuneration policies. Since it reports the official results of shareholder votes at an AGM, it falls under the 'Declaration of Voting Results & Voting Rights Announcements' category.
2024-05-15 Icelandic
Aðalfundur Klappa Grænna Lausna hf. - Framboð til stjórnar
AGM Information Classification · 95% confidence The document is an announcement regarding the list of candidates standing for election to the Board of Directors at the upcoming Annual General Meeting (AGM) of Klappir Grænar Lausnir hf. It provides the names of the nominees and directs shareholders to the company website for further information. Since this relates to the preparation and governance of the AGM, it falls under the category of AGM Information.
2024-05-13 Icelandic
Frambodseydublad_2024.docx.pdf
Board/Management Information Classification · 97% 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). It requests personal information, professional background, shareholdings, and potential conflicts of interest. Since this is a document related to the governance and election process for an AGM, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a material provided to shareholders/the company to facilitate the election process.
2024-05-07 Icelandic
Ályktunartillögur stjórnar til aðalfundar 2024.pdf
AGM Information Classification · 100% confidence The document is titled 'Ályktunartillögur stjórnar' (Board Proposals) for an upcoming Annual General Meeting (Aðalfundur) on May 14, 2024. It outlines specific agenda items such as the approval of the annual report, dividend policy, election of auditors, and remuneration policy. These are materials prepared specifically for shareholders to review prior to or during the AGM, fitting the definition of AGM Information.
2024-05-07 Icelandic
Starfskjarastefna_2024.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'.
2024-05-07 Icelandic
Aðalfundur Klappa Grænna Lausna hf. 2024.pdf
AGM Information Classification · 95% confidence The document is a formal notice of an Annual General Meeting (Aðalfundur) for Klappir Green Solutions. It outlines the agenda, meeting logistics, voting procedures, and deadlines for shareholder proposals and board nominations. This document serves as the official invitation and proxy information package for shareholders to prepare for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2024-05-07 Icelandic

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