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Skagi hf — Investor Relations & Filings

Ticker · VIS ISIN · IS0000007078 LEI · 213800QFQIHO7KG2P786 IC Financial and insurance activities
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Filings indexed 102 across all filing types
Latest filing 2025-02-26 Remuneration Information
Country IS Iceland
Listing IC VIS

About Skagi hf

https://vis.is/en/

Skagi hf. is a financial services group that operates in three primary business segments: insurance, investment banking, and asset management. The company functions through its main subsidiaries: VÍS Insurance, Fossar Investment Bank, and SIV Asset Management. VÍS Insurance offers a comprehensive range of insurance products for both individuals and corporate clients, including property, vehicle, life, health, and travel coverage. Fossar Investment Bank provides investment banking services, and SIV Asset Management specializes in managing assets for its clients. The group focuses on achieving profitable growth across its core financial service areas.

Recent filings

Filing Released Lang Actions
Starfskjarastefna 2025.pdf
Remuneration Information Classification · 95% confidence The document is the 'Starfskjarastefna Skaga 2025' (Remuneration Policy of Skagi for 2025). It details the compensation structure for board members, management, and employees, including bonus schemes, share-based incentives, and governance regarding remuneration. This type of document is a standard component of proxy materials or corporate governance disclosures presented to shareholders for approval at an Annual General Meeting (AGM). Given the specific content regarding executive and director compensation policies, it falls under the 'Remuneration Information' category.
2025-02-26 Icelandic
Skýrsla tilnefningarnefndar Skaga 2025.pdf
AGM Information Classification · 95% confidence The document is a report from the Nomination Committee of Skagi, prepared for the Annual General Meeting (AGM) scheduled for March 27, 2025. It details the committee's activities, the evaluation process for board candidates, and provides the committee's formal recommendations for the board of directors. This type of document is a standard component of the materials provided to shareholders in preparation for an AGM, falling under the category of AGM Information.
2025-02-26 Icelandic
Tillögur stjórnar til aðalfundar 2025.pdf
AGM Information Classification · 100% confidence The document is titled 'Tillögur stjórnar Skaga hf.' (Proposals of the Board of Skagi hf.) for the Annual General Meeting (AGM) on March 27, 2025. It contains specific agenda items such as approval of financial statements, dividend distribution, remuneration policy, board elections, and authorization for share buybacks. These are standard materials provided to shareholders in preparation for an AGM, which falls under the AGM-R category.
2025-02-26 Icelandic
Aðalfundarboð 2025.pdf
AGM Information Classification · 100% confidence The document is an official notice of an Annual General Meeting (AGM) for Skagi hf. It outlines the agenda, voting procedures, registration details, and instructions for shareholders. This falls under the category of materials related to the Annual General Meeting, specifically the formal notice and proxy-related information provided to shareholders.
2025-02-26 Icelandic
SKAGI: Aðalfundur Skaga 27. mars 2025
AGM Information Classification · 98% confidence The document is a short announcement (under 1,000 characters) regarding the upcoming Annual General Meeting (AGM) of Skagi hf. It serves as a notice of the meeting date, location, and the availability of attached materials (agenda, proposals, remuneration policy). Per the 'Menu vs Meal' rule, since this is a short announcement directing shareholders to attached materials rather than the materials themselves, it is classified as a Report Publication Announcement (RPA).
2025-02-26 Icelandic
Ársreikningur samstæðu Skaga 2024_final.pdf
Annual Report Classification · 100% confidence The document is titled 'Consolidated Financial Statements' for the period 1 January – 31 December 2024. It contains a full set of financial statements (Statement of profit or loss, Statement of Financial Position, Statement of Cash Flows, etc.), notes to the financial statements, and an independent auditor's report. This meets the definition of a comprehensive annual financial report, which is classified as a 10-K. FY 2024
2025-02-26 English

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