Skip to main content
Síminn logo

Síminn — Investor Relations & Filings

Ticker · SIMIN ISIN · IS0000026193 LEI · 254900X9GQZM6UGXYF10 IC Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,290 across all filing types
Latest filing 2022-03-14 Transaction in Own Shar…
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. – Tilkynning um framkvæmd endurkaupaáætlunar
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Síminn hf. regarding the implementation of a share buyback program ('endurkaupaáætlun'). It details the authorization from the AGM, the total value of the buyback, the firm managing the transactions, and the regulatory framework governing the process. This falls squarely under the definition of a company buying back its own shares.
2022-03-14 Icelandic
Síminn hf. - Fundargerð aðalfundar 2022.pdf
AGM Information Classification · 100% confidence The document is a detailed set of minutes ('FUNDARGERÐ') from the Annual General Meeting (AGM) of Síminn hf. held on March 10, 2022. It lists the agenda items, records the attendance, summarizes the board's report, details the voting results for various proposals (dividend payments, board elections, remuneration policy, share option plans, and capital reduction), and confirms the approval of these items. As it contains the official proceedings and voting outcomes of the AGM, it is classified as AGM-R.
2022-03-11 Icelandic
Síminn hf. – Niðurstöður aðalfundar 10. mars 2022
AGM Information Classification · 98% confidence The document is titled 'Niðurstöður aðalfundar' (Results of the Annual General Meeting) and details the outcomes of the shareholder meeting, including board appointments and committee selections. While it mentions the publication of the annual report, the primary purpose of this specific document is to announce the voting results of the AGM. Therefore, it falls under the category of Declaration of Voting Results.
2022-03-11 Icelandic
Síminn hf. - Reglubundin tilkynning um kaup á eigin bréfum í samræmi við endurkaupaáætlun
Transaction in Own Shares Classification · 100% confidence The document is a periodic notification from Síminn hf. detailing the purchase of its own shares (share buyback) in accordance with a previously announced buyback program. It provides a table of specific transaction dates, volumes, and prices, and confirms the total number of treasury shares held. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS).
2022-03-10 Icelandic
Breytingartillaga Gildis á aðalfundi Símans 2022.pdf
AGM Information Classification · 95% confidence The document is a formal proposal submitted by a shareholder (Gildi-lífeyrissjóður) to the board of Síminn hf. regarding an amendment to a stock option plan to be discussed at the upcoming Annual General Meeting (AGM). Since this document contains specific proposals and proxy-related information intended for shareholder consideration at a meeting, it falls under the category of Proxy Solicitation & Information Statement.
2022-03-08 Icelandic
Síminn hf. - Aðalfundur 10. mars - breytingartillaga
AGM Information Classification · 95% confidence The document is an announcement regarding an upcoming Annual General Meeting (AGM) for Síminn hf., specifically detailing a proposal amendment to be discussed at the meeting. It provides logistical information for shareholders to attend and vote. Since it relates to the materials and agenda for an AGM, it falls under the AGM Information category.
2022-03-08 Icelandic

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.