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Síldarvinnslan — Investor Relations & Filings

Ticker · SVN ISIN · IS0000000479 LEI · 549300AMNBYFRNGJ9J24 IC Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 240 across all filing types
Latest filing 2022-03-28 Proxy Solicitation & In…
Country IS Iceland
Listing IC SVN

About Síldarvinnslan

https://svn.is/

Síldarvinnslan hf. is a vertically integrated fisheries company engaged in fishing, processing, and product sales. As a major quota holder, its operations focus on catching pelagic species and groundfish. The company is a leading producer of fishmeal and fish oil, operating multiple specialized plants. It also runs high-tech processing facilities for pelagic and groundfish products destined for human consumption, supported by extensive cold storage infrastructure. Additionally, the company is involved in the production and distribution of fish feed for the aquaculture sector.

Recent filings

Filing Released Lang Actions
Framboð við kjör stjórnar á aðalfundi í Síldarvinnslunni hf. 2022.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document provides a list of candidates for the board of directors for the upcoming Annual General Meeting (AGM) of Síldarvinnslan hf. It details the professional background, board memberships, and shareholdings of each candidate. This type of information is typically distributed to shareholders as part of the proxy materials or meeting information package to facilitate voting at the AGM. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2022-03-28 Icelandic
starfskjarastefna 2022 250322 uppfærð.pdf
Remuneration Information Classification · 95% confidence The document is a 'Starfskjarastefna' (Remuneration Policy) for Sildarvinnslan HF, intended to be presented at the 2022 Annual General Meeting. It outlines the compensation structure for board members, the CEO, and management. Under the provided filing definitions, documents detailing executive and director compensation policies are classified as 'DEF 14A' (Remuneration Information).
2022-03-28 Icelandic
SVN - tillögur fyrir aðalfund 2022 uppfært 280322.pdf
AGM Information Classification · 100% confidence The document contains materials presented at the Annual General Meeting (AGM) of Síldarvinnslan hf. held on March 31, 2022. It includes specific proposals for dividend payments, remuneration policies, board member nominations, auditor appointments, and share buyback authorizations. These are standard agenda items and supporting materials for an AGM, fitting the definition of AGM-R.
2022-03-28 Icelandic
Aðalfundur Síldarvinnslunnar hf. Frambjóðendur til stjórnar og endanlegar tillögur og dagskrá aðalfundar 2022
AGM Information Classification · 97% confidence The document is an announcement regarding the upcoming Annual General Meeting (AGM) of Síldarvinnslan hf. It provides the agenda, details on board candidates, and instructions for shareholder participation. 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 AGM Information (AGM-R).
2022-03-28 Icelandic
Aðalfundur Síldarvinnslunnar hf. Frambjóðendur til stjórnar og endanlegar tillögur og dagskrá aðalfundar 2022
AGM Information Classification · 99% confidence The document text is titled "Framboð við kjör stjórnar á aðalfundi Síldarvinnslunnar hf. 31. mars 2022" (Nominations for the election of the Board of Directors at the Annual General Meeting of Síldarvinnslan hf. March 31, 2022). It details the candidates nominated for election to the main board and alternate board, including their professional backgrounds, current roles, and shareholdings/relationships with major shareholders. This content directly relates to the election of directors at the Annual General Meeting (AGM) and the information provided to shareholders regarding these candidates. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, specifically candidate nominations for board elections.
2022-03-28 Icelandic
Uppgjör Síldarvinnslunnar fyrir fjórða ársfjórðung og árið 2021
Annual Report Classification · 100% confidence The document is titled 'Ársreikningur samstæðu 2021' which translates to 'Consolidated Annual Financial Statements 2021'. It contains detailed financial statements including income statement, balance sheet, cash flow, equity statement, notes, and auditor's report. The text includes management's report, auditor's opinion, detailed financial data for the fiscal year 2021, and references to IFRS standards and Icelandic laws. The length is substantial (15,000 characters) and the content is the full annual report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-03-10 Icelandic

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