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Syn — Investor Relations & Filings

Ticker · SYN ISIN · IS0000020485 LEI · 635400KNUVGJX3I1S518 IC Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 762 across all filing types
Latest filing 2024-03-27 Proxy Solicitation & In…
Country IS Iceland
Listing IC SYN

About Syn

https://syn.is/

Syn is a telecommunications and mass media company. Its telecommunications division provides mobile services, including 4G and 5G networks, and internet solutions for residential and business customers. The media division manages a diverse portfolio of assets, including television channels broadcasting news, entertainment, and sports, alongside a video-on-demand (VOD) streaming service. The company also operates several radio stations, such as Bylgjan and FM957, and the online news portal Vísir.is. Syn offers integrated advertising services to business clients across its television, radio, online, and podcasting platforms, positioning itself as a comprehensive provider of connectivity and content.

Recent filings

Filing Released Lang Actions
dagskrá og tillögur - til kauphallar uppfærðar.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice for an Annual General Meeting (AGM) for Sýn hf. It contains the meeting agenda, specific proposals for shareholder voting (such as remuneration policy, stock option plans, and board elections), and explanatory notes for each agenda item. This is a classic proxy statement/meeting notice document provided to shareholders to inform them of the upcoming meeting and the items to be voted upon.
2024-03-27 Icelandic
Sýn hf.: Uppfærð dagskrá og tillögur til aðalfundar
AGM Information Classification · 98% confidence The document is a short announcement (408 characters) titled 'Updated agenda and proposals for the Annual General Meeting' (Uppfærð dagskrá og tillögur til aðalfundar). It explicitly states that the updated agenda and proposals are attached. Following the 'Menu vs Meal' rule, since this is a short announcement regarding the availability of meeting materials rather than the full presentation or proxy statement itself, it is classified as a Report Publication Announcement.
2024-03-27 Icelandic
Skýrsla starfskjaranefndar -til kauphallar.pdf
Remuneration Information Classification · 95% confidence The document is a 'Skýrsla til stjórnar' (Report to the Board) from the Remuneration Committee (Starfskjaranefnd) of Sýn hf. It details the committee's composition, roles, activities, proposed changes to the remuneration policy (including bonuses and stock options), and provides a table of compensation for board members and senior management for 2022 and 2023. This document is a formal report on executive and director compensation, which falls under the category of Remuneration Information.
2024-03-21 Icelandic
Tilnefningarnefnd Sýnar hf. 21. mars 2024 - til Kauphallar.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a report from the Nomination Committee (Tilnefningarnefnd) of Sýn hf., dated March 21, 2024. It details the committee's evaluation process, criteria for board members, and provides a list of proposed candidates for the board of directors and alternate board members ahead of the 2024 Annual General Meeting. This type of document is standard material provided to shareholders to inform them about board nominations and governance matters prior to an AGM, fitting the definition of Proxy Solicitation & Information Statement.
2024-03-21 Icelandic
starfskjarastefna - til kauphallar TC.pdf
Remuneration Information Classification · 98% confidence The document is a 'Starfskjarastefna' (Remuneration Policy) for Sýn hf. It outlines the compensation structure, bonus schemes, and stock option policies for directors and senior management, as required by Icelandic corporate law (laga nr. 2/1995). This type of document is specifically designed to detail executive and director compensation, which falls under the 'Remuneration Information' category (DEF 14A).
2024-03-21 Icelandic
starfskjarastefna - hreint eintak 21032024.pdf
Remuneration Information Classification · 95% confidence The document is the 'Starfskjarastefna' (Remuneration Policy) of Sýn hf. It outlines the company's policies regarding executive and board compensation, including base salaries, bonuses, and stock options, as required by Icelandic law (Article 79a of the Companies Act). This type of document is specifically designed to be presented to shareholders for approval at the Annual General Meeting (AGM) and details the compensation structure for top executives and directors. Therefore, it falls under the 'Remuneration Information' category.
2024-03-21 Icelandic

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