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Ísfélag hf. — Investor Relations & Filings

Ticker · ISF ISIN · IS0000030112 LEI · 549300R7Z508ZEW03R28 IC Agriculture, forestry and fishing
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Filings indexed 72 across all filing types
Latest filing 2025-05-15 Notice of Dividend Amou…
Country IS Iceland
Listing IC ISF

About Ísfélag hf.

https://www.isfelag.is/

Ísfélag hf. is a fishing and fish processing company established in 1901. The company conducts vertically integrated operations, managing a diverse fleet of vessels for catching both pelagic and demersal species. The fleet includes pelagic vessels, a freezer trawler, demersal fishing vessels, and a longliner. Its onshore processing capabilities include cold storage facilities, fishmeal factories, and a shrimp processing plant. The company's primary products are derived from species such as cod, haddock, saithe, capelin, mackerel, and herring, in addition to shrimp and fishmeal for global markets.

Recent filings

Filing Released Lang Actions
Leiðrétting: Niðurstöður aðalfundar Ísfélags hf. 23. apríl 2025 - viðmiðunardagur
Notice of Dividend Amount Classification · 1% confidence The document text is very short (638 characters) and is titled 'Leiðrétting: Niðurstöður aðalfundar Ísfélags hf. 23. apríl 2025 - viðmiðunardagur' (Correction: Results of the Annual General Meeting of Ísfélag hf. April 23, 2025 - record date). It explicitly corrects a previously announced record date related to a dividend payment following the AGM. Since it is a correction/update specifically about the results or proceedings of the Annual General Meeting (AGM), it falls under the AGM-R category, which covers presentations and materials shared during the AGM. It is not a general regulatory filing (RNS) because it is highly specific to the AGM process.
2025-05-15 Icelandic
Leiðrétting: Niðurstöður aðalfundar Ísfélags hf. 24. apríl 2025
Notice of Dividend Amount Classification · 1% confidence The document is titled 'Leiðrétting: Niðurstöður aðalfundar Ísfélags hf. 24. apríl 2025' (Correction: Results of the Annual General Meeting of Ísfélag hf. April 24, 2025). It explicitly discusses the results approved at the Annual General Meeting (AGM), specifically correcting the dividend per share amount that was approved. Since it details the results of a shareholder vote/meeting, it falls under the category for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to the AGM, DVA is more specific for the *results* than AGM-R (which is for presentations/materials). The document is short and is a direct announcement of corrected results.
2025-05-13 Icelandic
Ísfélag hf. - Niðurstöður aðalfundar 23. apríl 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Niðurstöður aðalfundar' (Results of the Annual General Meeting) for Ísfélag hf. It details the outcomes of the AGM held on April 23, 2025, including the approval of financial statements, dividend payments, board elections, and remuneration policies. Since the document provides the official results of the shareholder votes and meeting resolutions, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-04-23 Icelandic
Ísfélag hf. - Niðurstöður aðalfunda..
AGM Information Classification · 1% confidence The document text explicitly details the results and resolutions passed during the Annual General Meeting ('Aðalfundur Ísfélags hf. var haldinn...'). Key elements include the approval of the annual accounts ('Ársreikningur'), dividend payment ('Tillaga um greiðslu arðs'), approval of the remuneration policy ('Tillaga um starfskjarastefnu'), election of the board of directors ('Kosning stjórnar félagsins'), and decisions on director/committee remuneration. This content perfectly matches the definition of AGM Information, which is classified as AGM-R.
2025-04-23 Icelandic
Framboð við kjör stjórnar á aðalfundi Ísfélags hf_2025.pdf
AGM Information Classification · 1% 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 Ísfélag hf. It provides biographical details and independence status for each candidate. This type of information is typically distributed as part of the proxy materials or AGM-related disclosures to shareholders prior to the meeting.
2025-04-21 Icelandic
Ísfélag -endanlegar tillögur_2025.pdf
AGM Information Classification · 1% confidence The document contains the agenda and specific proposals for the Annual General Meeting (AGM) of Ísfélag hf., including dividend proposals, board elections, auditor appointments, remuneration, and share buyback authorizations. These are materials prepared for and presented at the AGM, fitting the definition of AGM Information.
2025-04-21 Icelandic

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