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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 2025-02-19 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
Correction: Heimar hf.: The Annual General Meeting of Heimar hf. will be held on March 11, 2025.
AGM Information Classification · 1% confidence The document is a short announcement regarding the scheduling and correction of details for an upcoming Annual General Meeting (AGM). It explicitly mentions that an updated agenda and proposals are attached, which aligns with the 'Report Publication Announcement' (RPA) category as it serves to notify shareholders of the meeting logistics and the availability of meeting materials rather than being the full meeting presentation itself.
2025-02-19 English
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.
2025-02-18 Icelandic
Samþykktir m. breytingum - track - 17022025.pdf
Governance Information Classification · 1% confidence The document is titled 'SAMÞYKKTIR FYRIR HEIMAR HF.' which translates to 'Articles of Association for Heimar hf.' It outlines the company's internal rules, governance structure, board procedures, and shareholder rights. This type of document is a foundational governance document for a corporation, which falls under the category of Governance Information.
2025-02-18 Icelandic
Heimar Sérfræðiskýrsla Deloitte 18022025.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Sérfræðiskýrsla' (Expert Report) prepared by Deloitte for Heimar hf. in accordance with Article 37 of the Icelandic Companies Act. It evaluates the valuation of non-cash assets (shares in Gróska and Gróðurhúsið) being exchanged for a capital increase (new share issuance) by Heimar hf. This report is explicitly stated to be part of the meeting materials for the upcoming Annual General Meeting on March 11, 2025. Since it is a formal report regarding capital structure changes and share issuance to be presented at a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), as these documents are provided to shareholders to inform their voting decisions on specific proposals.
2025-02-18 Icelandic
Heimar hf. - dagskrá og tillögur .pdf
AGM Information Classification · 1% confidence The document is an official notice for the Annual General Meeting (AGM) of Heimar hf., scheduled for March 11, 2025. It contains the meeting agenda, board proposals regarding financial statements, dividend payments, share buybacks, capital increases, and amendments to the company's articles of association. As it provides the materials and proposals to be presented and voted upon at the AGM, it is classified as AGM Information.
2025-02-18 Icelandic
Starfskjarastefna Heima hf - fyrir aðalfund 2025 - 28012025.pdf
Remuneration Information Classification · 1% confidence The document is a 'Starfskjarastefna' (Remuneration Policy) for Heimar hf. It outlines the company's policies regarding executive and board compensation, including performance-based bonuses, stock options, and governance procedures for setting these terms. This type of document is a standard component of corporate governance and executive compensation disclosure, which falls under the 'DEF 14A' category in the provided schema, as it details the compensation structure for top executives and directors.
2025-02-18 Icelandic

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