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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 2024-02-29 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
Aðalfundarboð SVN 21. mars 2024.pdf
AGM Information Classification · 100% confidence The document is an official notice for an Annual General Meeting (Aðalfundur) for Síldarvinnslan hf. It outlines the agenda, voting procedures, board election details, and instructions for shareholder participation (both physical and electronic). This falls under the category of materials shared for an AGM.
2024-02-29 Icelandic
Aðalfundur Síldarvinnslunnar hf.
AGM Information Classification · 96% confidence The document is an official notice for an Annual General Meeting (Aðalfundur) for Síldarvinnslan hf. It outlines the meeting date, location, and the agenda (dagskrá). Since it is an announcement of the meeting and the agenda, rather than the presentation materials themselves or the voting results, it falls under the category of AGM Information or a general regulatory announcement. Given the specific nature of the document as a formal notice of an upcoming AGM, 'AGM-R' is the most appropriate classification.
2024-02-29 Icelandic
Aðalfundur Síldarvinnslunnar hf.
AGM Information Classification · 100% confidence The document is titled "Aðalfundur Síldarvinnslunnar hf." which translates to 'Annual General Meeting of Síldarvinnslan hf.'. It explicitly details the date, time, agenda items (including board reports, approval of accounts, dividend decisions, and board elections), and procedures for shareholder participation (both in-person and electronic via Lumi AGM). This content perfectly matches the definition of an Annual General Meeting (AGM) document. Therefore, the classification code is AGM-R.
2024-02-29 Icelandic
Síldarvinnslan hf. - Jákvæð afkomuviðvörun
Earnings Release Classification · 100% confidence The document is a 'positive earnings warning' (afkomuviðvörun) from Síldarvinnslan hf. It provides updated EBITDA guidance for the 2023 fiscal year, noting that results will be higher than previously forecasted. This is a classic earnings-related announcement that precedes the full financial report, fitting the definition of an Earnings Release (ER). FY 2023
2024-02-15 Icelandic
Síldarvinnslan hf. - Jákvæð afkomuviðvörun
Earnings Release Classification · 100% confidence The document is a short announcement from Síldarvinnslan hf. titled 'Jákvæð afkomuviðvörun' (Positive Profit Warning). It compares the expected EBITDA for 2023 (107-117 million USD) with the preliminary Q4 2023 results, which indicate an actual EBITDA of around 121 million USD. It mentions that the final annual results will be published on March 7th. Since this is a preliminary announcement of financial performance highlights before the full report, it fits the definition of an Earnings Release (ER). The document length is very short (1555 chars), and it explicitly states when the final results will be published, confirming it is an announcement rather than the full report. FY 2023
2024-02-15 Icelandic
Tilkynning um viðskipti stjórnanda - 19. gr. MAR - 55105 ehf..pdf
Director's Dealing Classification · 100% confidence The document is a standard notification form for transactions by persons discharging managerial responsibilities (PDMRs) and their closely associated persons, as required by Article 19 of the Market Abuse Regulation (MAR). It details the identity of the person, the issuer (Síldarvinnslan hf.), the nature of the transaction (purchase of shares), and the specific price and volume. This falls directly under the definition of 'Director's Dealing'.
2023-12-01 Icelandic

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