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Heimar hf. — Investor Relations & Filings

Ticker · HEIMAR ISIN · IS0000021301 LEI · 9676000V0KP4AUXNSZ66 IC Real estate activities
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Filings indexed 347 across all filing types
Latest filing 2025-03-05 AGM Information
Country IS Iceland
Listing IC HEIMAR

About Heimar hf.

https://www.heimar.is/en/

Heimar hf., formerly Reginn hf., is a real estate company that invests in, leases, and manages commercial properties. The company's portfolio includes offices, commercial premises, and industrial and storage facilities. Heimar focuses on creating societal value and shaping urban cores with an emphasis on a sustainable future.

Recent filings

Filing Released Lang Actions
Heimar hf. - Skýrsla tilnefningarnefndar 2025 .pdf
AGM Information Classification · 1% confidence The document is a 'Skýrsla tilnefningarnefndar' (Nomination Committee Report) for the company 'Heimar' in preparation for their Annual General Meeting (AGM) on March 11, 2025. It details the committee's evaluation of board candidates, the selection process, and the committee's final recommendations for the board composition. This type of document is a standard component of the materials provided to shareholders ahead of an AGM to facilitate voting decisions.
2025-03-05 Icelandic
Heimar hf. - Framboð til tilnefningarnefndar .pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document provides biographical information, professional experience, and independence declarations for a candidate nominated to the nomination committee of Heimar hf. for the upcoming Annual General Meeting. This type of disclosure is standard material provided to shareholders in preparation for an AGM to facilitate voting on board or committee appointments, which falls under Proxy Solicitation & Information Statement.
2025-03-05 Icelandic
Heimar hf. - Framboð til stjórnar .pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document provides detailed profiles of candidates standing for election to the Board of Directors at the upcoming Annual General Meeting (AGM) of Heimar hf. on March 11, 2025. It includes biographical information, professional experience, current board memberships, shareholdings, and independence status for each candidate. This type of information is standard material provided to shareholders in advance of an AGM to facilitate voting decisions, falling under the category of Proxy Solicitation & Information Statement.
2025-03-05 Icelandic
Heimar hf.: Framboð til stjórnar og tilnefningarnefndar á aðalfundi 11. mars 2025
AGM Information Classification · 1% confidence The document is an announcement regarding the upcoming Annual General Meeting (AGM) of Heimar hf., specifically detailing the list of candidates for the Board of Directors and the Nomination Committee. It provides information about the meeting date, location, and the election process. Since it is a short announcement (under 5,000 characters) providing information about the meeting and referencing attached materials, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the governance and election process for the upcoming AGM.
2025-03-05 Icelandic
Heimar hf. - Skýrsla tilnefningarnefndar 2025 .pdf
AGM Information Classification · 1% confidence The document is a 'Report of the Nomination Committee' (Skýrsla tilnefningarnefndar) for the company 'Heimar' in preparation for their Annual General Meeting (Aðalfundur) on March 11, 2025. It details the committee's evaluation process, board member nominations, and governance activities. This type of document is standard material provided to shareholders ahead of an AGM to inform their voting decisions, fitting the 'AGM Information' category.
2025-03-05 Icelandic
Heimar hf. - Framboð til stjórnar .pdf
AGM Information Classification · 1% confidence The document provides detailed profiles of candidates standing for election to the Board of Directors at the upcoming Annual General Meeting (AGM) of Heimar hf. on March 11, 2025. It includes biographical information, professional experience, current board memberships, shareholdings, and declarations of independence for each candidate. This type of document is standard material distributed to shareholders in preparation for an AGM to inform their voting decisions, falling under the category of AGM Information.
2025-03-05 Icelandic

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