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Sjóvá-Almennar tryggingar — Investor Relations & Filings

Ticker · SJOVA ISIN · IS0000024602 LEI · 213800R3IXBON2LBEI63 IC Financial and insurance activities
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Filings indexed 916 across all filing types
Latest filing 2025-03-10 AGM Information
Country IS Iceland
Listing IC SJOVA

About Sjóvá-Almennar tryggingar

https://www.sjova.is/en

Sjóvá-Almennar tryggingar is an insurance company that provides a broad range of property and life insurance products for individuals, families, and businesses. Its offerings are designed to reduce the financial impact of unforeseen events. For individuals, key products include motor vehicle, home, family, life, and critical illness insurance. For commercial clients, the company provides tailored advice and coverage solutions. Its subsidiary, Sjóvá-Almennar líftryggingar hf., is a significant provider in the life insurance sector. The company focuses on personalized service and advice, offering digital tools and value-added services such as roadside assistance for eligible customers. With a history of over 100 years, it is noted for its long-standing presence and high customer satisfaction.

Recent filings

Filing Released Lang Actions
Sjóvá - Endanleg dagskrá aðalfundar 2025.pdf.pdf
AGM Information Classification · 100% confidence The document is an agenda ('Dagskrá') for the Annual General Meeting ('Aðalfundur') of Sjóvá-Almennra trygginga hf. scheduled for March 13, 2025. It lists the items to be discussed and voted upon, such as board reports, financial statements, dividend payments, and board elections. This falls under materials shared for an Annual General Meeting.
2025-03-10 Icelandic
Sjóvá: Aðalfundur Sjóvá-Almennra trygginga hf. verður haldinn fimmtudaginn 13. mars 2025 - Endanleg dagskrá og tillögur stjórnar
AGM Information Classification · 99% confidence The document is an announcement regarding an upcoming Annual General Meeting (AGM) for Sjóvá-Almennar tryggingar hf. It provides the date, location, agenda, board proposals, and director nominations. Since it is a short announcement (under 5,000 characters) providing information about an upcoming meeting and directing shareholders to further materials on the company website, it is classified as an AGM Information document (AGM-R).
2025-03-10 Icelandic
Sjóvá: Aðalfundur Sjóvá-Almennra tr..
AGM Information Classification · 98% confidence The document text is structured around numbered agenda items ('Dagskrárliður') for a meeting, specifically mentioning the approval of the 'ársreikningur fyrir árið 2024' (annual accounts for 2024), proposals regarding dividend payment ('greiðslu arðs'), approval of the remuneration policy ('starfskjarastefnu'), election of the board ('Kosning stjórnar'), and the appointment of an auditor. The content heavily focuses on shareholder resolutions and corporate governance matters typically addressed at an Annual General Meeting (AGM). The presence of detailed proposals for board elections, auditor appointment, and remuneration policy approval, all presented as items for a general meeting, strongly indicates this is material related to an AGM. Since it contains the proposals and context for the meeting, it aligns best with AGM Information (AGM-R), rather than the final voting results (DVA) or the full Annual Report (10-K) itself, although it discusses the annual accounts.
2025-03-10 Icelandic
Sjóvá - Tillögur stjórnar fyrir aðalfund 2025.pdf
AGM Information Classification · 100% confidence The document is titled 'Tillögur stjórnar' (Board Proposals) for the Annual General Meeting (Aðalfundur) of Sjóvá-Almennar tryggingar hf. It outlines specific agenda items for the upcoming meeting, including approval of financial statements, dividend payments, remuneration policy, election of auditors, and authorization for share buybacks. These are standard materials provided to shareholders in advance of an AGM to facilitate voting and discussion. Therefore, it is classified as AGM Information.
2025-02-19 Icelandic
Sjóvá - Aðalfundarboð 2025.pdf
AGM Information Classification · 95% confidence The document is a formal notice of an Annual General Meeting (AGM) for Sjóvá-Almennra trygginga hf. It outlines the meeting agenda, procedures for shareholder participation, proxy voting, and submission of proposals. As it provides the information necessary for shareholders to prepare for and participate in the upcoming meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-02-19 Icelandic
Sjóvá - Skýrsla tilnefningarnefndar 2025.pdf
AGM Information Classification · 95% confidence The document is a 'Report of the Nomination Committee' (Skýrsla tilnefningarnefndar) for Sjóvá-Almennar tryggingar hf. in preparation for the Annual General Meeting (AGM) on March 13, 2025. It details the committee's process, criteria for board selection, and provides the official list of candidates for the board of directors. This type of document is a standard component of proxy materials and AGM information packages provided to shareholders to facilitate informed voting.
2025-02-19 Icelandic

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