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Síminn — Investor Relations & Filings

Ticker · SIMIN ISIN · IS0000026193 LEI · 254900X9GQZM6UGXYF10 IC Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,290 across all filing types
Latest filing 2024-02-21 Proxy Solicitation & In…
Country IS Iceland
Listing IC SIMIN

About Síminn

https://www.siminn.is/

Síminn is a telecommunications and media company offering a range of services for individuals and businesses. Its core operations include mobile services on its 4G/5G network, high-speed internet through fiber optic and 5G connections, and fixed-line voice solutions. The company also provides IT services for corporate clients. In the media sector, Síminn operates a television and streaming service, Sjónvarp Símans Premium, which offers a library of international content and produces its own original programming. The company focuses on delivering integrated telecommunications and entertainment packages, bundling services like internet, mobile, and television for households.

Recent filings

Filing Released Lang Actions
Síminn hf. - Boðun aðalfundar 2024.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice for an Annual General Meeting (Aðalfundur) for Símann hf. It outlines the agenda, voting procedures, shareholder rights, and logistical details for the meeting scheduled for March 14, 2024. This document serves as the official invitation and proxy-related information for shareholders to participate in the AGM, which falls under the Proxy Solicitation & Information Statement category.
2024-02-21 Icelandic
Síminn hf. - Tillögur aðalfundar 2024.pdf
AGM Information Classification · 100% confidence The document is titled 'Tillögur lagðar fyrir aðalfund Símans hf.' (Proposals submitted to the Annual General Meeting of Síminn hf.). It outlines the agenda items for an upcoming AGM, including the approval of financial statements, dividend payments, election of board members, remuneration policy, and capital reduction proposals. These are materials prepared for shareholders to review prior to or during the Annual General Meeting. Therefore, it falls under the category of AGM Information.
2024-02-21 Icelandic
Síminn hf. - Skýrsla tilnefningarnefndar vegna aðalfundar 2024.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a report from the Nomination Committee of Síminn hf. regarding the upcoming Annual General Meeting (AGM) on March 14, 2024. It details the committee's purpose, composition, evaluation process for board candidates, and specific recommendations for board members. This type of document is standard material provided to shareholders in preparation for an AGM to inform their voting decisions. It fits the definition of 'AGM Information' (AGM-R) as it contains materials shared specifically for the AGM.
2024-02-21 Icelandic
Síminn hf. - Aðalfundur Símans hf. verður haldinn 14. mars 2024
Report Publication Announcement Classification · 95% confidence The document is a short announcement (under 1,000 characters) notifying shareholders of the upcoming Annual General Meeting (Aðalfundur) for Síminn hf. on March 14, 2024. It explicitly states that the meeting notice, agenda, and board proposals are attached. According to the 'Menu vs Meal' rule, since this is an announcement of the meeting materials rather than the materials themselves, it is classified as a Report Publication Announcement (RPA).
2024-02-21 Icelandic
Síminn hf. - Fjárfestakynning 4F 2023.pdf
Investor Presentation Classification · 95% confidence The document is a comprehensive financial presentation titled 'Ársupogjör 2023' (Annual Results 2023) for the company Síminn. It contains detailed financial statements (income statement, balance sheet, cash flow), operational highlights, investment analysis, and shareholder information for the full year 2023. It is clearly a presentation deck used to communicate annual financial performance to investors and stakeholders, fitting the definition of an Investor Presentation.
2024-02-20 Icelandic
Síminn hf - Afkomutilkynning 4F 2023.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the fourth quarter (4F) and the full year 2023 for Síminn hf. It contains detailed financial statements (income statement, cash flow, balance sheet), management commentary, operational highlights, and future outlook. It is not a mere announcement of a report (RPA) because it provides the actual financial data and analysis within the text itself. It is not a 10-K as it is a quarterly/periodical report, and it fits the definition of an Interim/Quarterly Report (IR). Q4 2023
2024-02-20 Icelandic

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