KALD KALDALON HF.

Kaldalón hf.: Aðalfundur 26. mars 2026

Kaldalón hf.: Aðalfundur 26. mars 2026

Stjórn Kaldalóns hf. boðar til aðalfundar í félaginu fimmtudaginn 26. mars 2026 kl. 16:00. Fundurinn verður haldinn á á Reykjavík Natura, Nauthólsvegi 52, 101 Reykjavík.

Meðfylgjandi er fundarboð aðalfundar og dagskrá. 

Gögn fundar má jafnframt finna á 

Viðhengi



EN
04/03/2026

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KALDKALDALON HF.

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Reports on KALDALON HF.

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KALD KALDALON HF.

Kaldalón hf.: Annual General Meeting 26 March 2026

Kaldalón hf.: Annual General Meeting 26 March 2026 The Board of Directors of Kaldalón hf. hereby announces that the Annual General Meeting of the company will be held on Thursday, March 26, 2026, at 16:00 GMT. The meeting will be held at Reykjavík Natura, Nauthólsvegur 52, 101 Reykjavík. Enclosed is the agenda for the Annual General Meeting.  Meeting documents and further information concerning the meeting is available on the website . Attachment

1h / 56m 1 EN
 PRESS RELEASE
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KALD KALDALON HF.

Kaldalón hf.: Aðalfundur 26. mars 2026

Kaldalón hf.: Aðalfundur 26. mars 2026 Stjórn Kaldalóns hf. boðar til aðalfundar í félaginu fimmtudaginn 26. mars 2026 kl. 16:00. Fundurinn verður haldinn á á Reykjavík Natura, Nauthólsvegi 52, 101 Reykjavík. Meðfylgjandi er fundarboð aðalfundar og dagskrá.  Gögn fundar má jafnframt finna á  Viðhengi

1h / 56m 1 EN
 PRESS RELEASE
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KALD KALDALON HF.

Kaldalón hf.: Financial Statements 2025

Kaldalón hf.: Financial Statements 2025 The annual accounts of Kaldalón hf. for the year 2025 were approved by the company's board of directors on 4 March 2026. Key highlights of the 2025 Annual Accounts: Target of a ISK 100 billion property portfolio within reach based on existing agreementsOperating profit and rental income increased by 24% year-on-yearProfit before tax amounted to ISK 3,525 millionCash generated from operations amounted to ISK 2,711 millionThe Board of Directors proposes a dividend payment of ISK 1,000 million  2025 2024Operating revenues5,598 4,508Revenue Weighted occ...

6h / 44m 1 EN
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KALD KALDALON HF.

Kaldalón hf.: Ársreikningur 2025

Kaldalón hf.: Ársreikningur 2025 Ársreikningur Kaldalóns hf. fyrir árið 2025 var samþykktur af stjórn félagsins 4. mars 2026  Helstu niðurstöður ársins 2025:  Markmið um 100 milljarða króna eignasafn í sjónmáli á grundvelli gildandi samninga  Rekstrarhagnaður og leigutekjur aukast um 24% milli ára  Hagnaður er 3.525 m.kr. fyrir skatta  Handbært fé frá rekstri 2.711 m.kr.  Stjórn leggur til arðgreiðslu sem nemur 1.000 milljónum króna   2025 2024Rekstrartekjur5.598 4.508Tekjuvegið útleiguhlutfall afhentra eigna97,6% 97,1%Rekstrarhagnaður fyrir matsbreytingu   4.387 3.548Rekstrarhagnaðar...

6h / 44m 1 EN
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KALD KALDALON HF.

Kaldalón hf.: Routine Announcement Regarding Share Buybacks Pursuant t...

Kaldalón hf.: Routine Announcement Regarding Share Buybacks Pursuant to Buyback Program – End of Buyback In week 10 of 2026, Kaldalón hf. purchased 200,000 of its own shares for a total consideration of ISK 5.480,000 as detailed below:  DateTimePurchased sharesShare pricePurchase priceOwn shares after transaction 2.3.202614:11:58189,16327.45,183,06624,280,9812.3.202614:41:3710,83727.4296,93424,291,818  200,000 15,480,000  The transactions are carried out under Kaldalón hf.’s share repurchase programme, which was announced on Nasdaq Iceland on 6 January 2026. The buyback program has now been...

March 3, 2026 1 EN

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