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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 2025-03-12 AGM Information
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
Síldarvinnslan hf. - Endanlegar tillögur og dagskrá aðalfundar 2025
AGM Information Classification · 99% confidence The document is an announcement regarding the agenda and final proposals for the upcoming Annual General Meeting (AGM) of Síldarvinnslan hf. It provides logistical details for shareholders to register for the meeting and mentions that the proposals are attached. Since this document serves as the informational material and agenda for the AGM, it falls under the AGM Information category.
2025-03-12 Icelandic
Endanlegar tillögur og dagskrá aðalfundar 2025
AGM Information Classification · 100% confidence The document is titled 'Endanlegar tillögur og dagskrá aðalfundar 2025' (Final proposals and agenda for the 2025 Annual General Meeting). It provides the agenda, meeting logistics, and registration instructions for shareholders attending the AGM. As it contains materials and information specifically prepared for the Annual General Meeting, it falls under the AGM-R category.
2025-03-12 Icelandic
Síldarvinnslan hf. - Endanlegar til..
AGM Information Classification · 98% confidence The document is titled 'Aðalfundur Síldarvinnslunnar hf. þann 20. mars 2025' which translates to 'Annual General Meeting of Síldarvinnslan hf. on March 20, 2025'. The agenda items listed (Skýrsla stjórnar - Board report, Greiðslu arðs - Dividend payment, Tillaga stjórnar um starfskjarastefnu - Board proposal on remuneration policy, Stjórnarkjör - Board election, Tillaga um heimild stjórnar til kaupa á eigin hlutum - Proposal for board authorization to buy own shares) are all standard items discussed and voted upon at an Annual General Meeting (AGM). Although it contains elements related to dividends (DIV) and remuneration (DEF 14A), the overarching context and structure point directly to the meeting itself. Since the document details the agenda and proposals for the AGM, it is classified as AGM Information.
2025-03-12 Icelandic
Síldarvinnslan hf. - Endanlegar til..
AGM Information Classification · 100% confidence The document is titled "Aðalfundur Síldarvinnslunnar hf." which translates to 'Annual General Meeting of Síldarvinnslan hf.'. The text details the agenda for the meeting, including board reports, approval of accounts, dividend decisions, board elections, and procedures for shareholder participation (including electronic voting via Lumi AGM). This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the correct classification is AGM-R.
2025-03-12 Icelandic
Endanlegar tillögur og dagskrá aðal..
AGM Information Classification · 98% confidence The document title is "Síldarvinnslan hf - Boðun hluthafafundar" which translates to 'Notice of General Meeting' or 'Summons to Shareholders' Meeting'. The text explicitly discusses the agenda and final proposals for the 'aðalfundar 2025' (Annual General Meeting 2025) and provides instructions for registration. This content directly relates to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is short and serves as a notice/invitation, fitting the AGM-R definition better than a general Regulatory Filing (RNS).
2025-03-12 Icelandic
549300AMNBYFRNGJ9J24-2024-12-31-0-is viewer.html
Audit Report / Information Classification · 95% confidence The document text is a very short, non-financial snippet that includes an image placeholder and a company name, but lacks any substantive financial data, reports, or formal announcements. It appears to be a header or a placeholder for a document rather than a full report. Given the 'Menu vs Meal' rule, and the lack of content, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous or incomplete filings. FY 2024
2025-03-06 English

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