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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 2023-02-15 AGM Information
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. - Skýrsla tilnefningarnefndar - aðalfundur 2023.pdf
AGM Information Classification · 95% confidence The document is a report from the Nomination Committee of Síminn hf. regarding the Annual General Meeting (AGM) scheduled for March 9, 2023. It details the committee's purpose, composition, activities, and specifically provides the list of proposed candidates for the Board of Directors. This document is a standard component of the materials provided to shareholders in preparation for an AGM, falling under the category of AGM Information/Materials.
2023-02-15 Icelandic
Síminn hf. - Aðalfundarboð 2023.pdf
AGM Information Classification · 100% confidence The document is an official notice for an Annual General Meeting (AGM) for Síminn hf. It outlines the agenda, voting procedures, shareholder rights, and logistical details for the meeting. While it contains information about proxy voting and board elections, it is primarily the formal notice and agenda for the upcoming AGM, which falls under the AGM-R category.
2023-02-15 Icelandic
Síminn hf. - Tillögur stjórnar fyrir aðalfund 2023.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'Tillögur lagðar fyrir aðalfund Símans hf.' (Proposals submitted to the Annual General Meeting of Síminn hf.). It contains the agenda items for the AGM, including the approval of financial statements, dividend payments, election of board members, remuneration policy, and various capital structure proposals (share buybacks and capital reductions). These are materials provided to shareholders in advance of the meeting to inform their voting decisions. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2023-02-15 Icelandic
Síminn hf. - Aðalfundur Símans hf. verður haldinn 9. mars 2023
Report Publication Announcement Classification · 95% confidence The document is a short announcement (under 1,000 characters) notifying shareholders of the upcoming Annual General Meeting (AGM) for Síminn hf. on March 9, 2023. It mentions that the meeting notice, agenda, and board proposals are attached. Per the 'Menu vs Meal' rule, since this is an announcement regarding the publication of meeting materials rather than the materials themselves, it is classified as a Report Publication Announcement.
2023-02-15 Icelandic
254900X9GQZM6UGXYF10-2022-12-31-is.zip
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-02-14 Icelandic
254900X9GQZM6UGXYF10-2022-12-31-is.zip-viewer.html
Audit Report / Information Classification · 98% confidence The document text contains a base64-encoded image string and the title 'Untitled'. It lacks any substantive financial data, regulatory headers, or narrative content that would classify it as a report, transcript, or announcement. Given the lack of meaningful content and the presence of a placeholder title, it is best classified as a general regulatory filing or miscellaneous document. FY 2022
2023-02-14 English

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