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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 2023-03-27 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.: Frestun aðalfundar. Nýr fundartími
AGM Information Classification · 95% confidence The document text is very short (920 characters) and announces the postponement ('frestun') of the Annual General Meeting ('aðalfundar') originally scheduled for March 30th, rescheduling it to April 18, 2023, due to weather conditions. This is an official announcement regarding the logistics and scheduling of the AGM, not the meeting materials themselves, nor the voting results. Since the core topic is the Annual General Meeting logistics, the most appropriate category is AGM Information (AGM-R), as it directly relates to the meeting's scheduling, even though it's a postponement notice rather than the presentation itself. Given the context of an AGM announcement, AGM-R is a better fit than the general 'RPA' or 'RNS'.
2023-03-27 Icelandic
Aðalfundarboð SVN 30. mars 2023.pdf
Proxy Solicitation & Information Statement Classification · 95% 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 registration instructions for shareholders. As it provides the information necessary for shareholders to participate in the meeting and vote, it falls under the category of Proxy Solicitation & Information Statement.
2023-03-09 Icelandic
Aðalfundur Síldarvinnslunnar hf.
AGM Information Classification · 99% confidence The document is an invitation to an Annual General Meeting (Aðalfundur) for Síldarvinnslunnar hf. It outlines the agenda, date, and location, and explicitly mentions that further information is available on the company's website. Since this is a notice/announcement regarding the upcoming meeting and the availability of materials, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the agenda and meeting details to shareholders.
2023-03-09 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, location, and agenda for a general meeting, including items like the board report, approval of accounts, dividend decisions, board elections, and procedures for shareholder participation and voting. This content directly corresponds to the definition of an Annual General Meeting (AGM) material. Therefore, the classification is AGM-R.
2023-03-09 Icelandic
549300AMNBYFRNGJ9J24-2022-12-31-is.zip
Annual Report Classification · 100% confidence The document is titled 'Ársreikningur samstæðu 2022' which translates to 'Consolidated Annual Financial Statements 2022'. It contains detailed financial statements including income statement, balance sheet, cash flow, equity statement, notes, and auditor's report. It includes management's report and auditor's opinion, with detailed financial data for the full fiscal year 2022. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of an independent auditor's report and detailed financial disclosures confirms this is a full Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-03-09 Icelandic
SVN samstæða - ársreikningur 2022final.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report ('Ársreikningur samstæðu 2022') for Síldarvinnslan hf. It includes the board's report, independent auditor's report, consolidated financial statements (income statement, balance sheet, cash flow), and detailed notes. It covers the full fiscal year 2022 and is clearly the primary annual report, not an announcement or summary. FY 2022
2023-03-09 Icelandic

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