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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 2022-10-26 Declaration of Voting R…
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
Fundargerð hluthafafundar Símans hf. 26. október 2022.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a 'Fundargerð' (Minutes) of a shareholder meeting for Síminn hf. held on October 26, 2022. It details the agenda, specifically a proposal for capital reduction and payment to shareholders, and confirms the voting results of that meeting. While it contains voting results, it is specifically the minutes of an Extraordinary General Meeting (EGM) regarding capital structure changes. Given the options, 'AGM-R' (Annual General Meeting materials) is the closest fit for general meeting minutes, or 'DVA' for voting results. However, since it documents the proceedings of a specific meeting regarding capital reduction, it aligns best with AGM-R as a meeting record.
2022-10-26 Icelandic
Síminn hf. - Niðurstöður hluthafafundar 26. október 2022
AGM Information Classification · 98% confidence The document is a short announcement titled 'Niðurstöður hluthafafundar' (Results of the Shareholders' Meeting) for Síminn hf. dated October 26, 2022. It explicitly states that the results of the meeting are attached. Since it is a short announcement regarding the outcome of a shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2022-10-26 Icelandic
Endanlegar Tillögur stjórnar fyrir hluthafafund - Uppfært.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal proposal submitted by the Board of Directors of Síminn hf. to its shareholders regarding a reduction of share capital and a cash distribution to shareholders. This type of document, which outlines specific proposals for a shareholder meeting (including changes to the company's articles of association), falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to evaluate and vote on the proposed corporate actions.
2022-10-26 Icelandic
Síminn hf. - Hluthafafundur 26. október 2022 - Leiðrétt greinargerð með tillögu stjórnar
Report Publication Announcement Classification · 95% confidence The document is a short announcement (under 1,500 characters) from Síminn hf. regarding a correction to a report (greinargerð) previously issued for an upcoming shareholder meeting. It explicitly states that an 'updated report is attached' (Uppfærð greinargerð fylgir með í viðhengi). Following the 'Menu vs Meal' rule, this is an announcement regarding the publication of a document rather than the document itself, making it a Report Publication Announcement (RPA).
2022-10-26 Icelandic
Síminn hf. - Árshlutareikningur samstæðu 3F 2022.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Samandreginn árshlutareikningur samstæðu' (Condensed Consolidated Interim Financial Statement) for Síminn hf. for the period 1 January to 30 September 2022. It contains comprehensive financial statements (Income Statement, Balance Sheet, Statement of Changes in Equity, Cash Flow Statement) and detailed notes. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report. 9M 2022
2022-10-25 Icelandic
Síminn hf. - Fjárfestakynning 3F 2022.pdf
Interim / Quarterly Report Classification · 100% confidence The document is an 'Árshlutauppgjör' (Interim Report) for the 3rd quarter (3F) of 2022 for the company Síminn. It contains detailed financial statements, including income statements, balance sheets, cash flow statements, and management commentary on business performance, investments, and legal proceedings. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2022
2022-10-25 Icelandic

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