KALD KALDALON HF.

Kaldalón hf.: Aðalfundur 3. apríl 2025

Kaldalón hf.: Aðalfundur 3. apríl 2025

Stjórn Kaldalóns hf. boðar til aðalfundar í félaginu miðvikudaginn 3. apríl 2025 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
08/03/2025

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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 3 April 2025

Kaldalón hf.: Annual General Meeting 3 April 2025 The Board of Directors of Kaldalón hf. hereby announces that the Annual General Meeting of the company will be held on Wednesday, April 3, 2025, 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 .  

March 8, 2025 1 EN
 PRESS RELEASE
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KALD KALDALON HF.

Kaldalón hf.: Aðalfundur 3. apríl 2025

Kaldalón hf.: Aðalfundur 3. apríl 2025 Stjórn Kaldalóns hf. boðar til aðalfundar í félaginu miðvikudaginn 3. apríl 2025 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

March 8, 2025 1 EN
 PRESS RELEASE
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KALD KALDALON HF.

Kaldalón hf.: Financial Calendar 2025

Kaldalón hf.: Financial Calendar 2025 Kaldalón hf. will publish its financial results and trading updates as per the following schedule: Annual General MeetingApril 3, 2025Q1 2025 Trading updateMay 19, 2025H1 2025 Half-year ResultsAugust 21, 2025Q3 2025 Trading updateNovember 17, 2025Management statement 2025February 12, 2026Approved statements 2025March 4, 2026Annual General Meeting 2025March 26, 2026 All financial information will be released after market close. Please note that the dates are subject to change. For further information, please contact:Jón Þór Gunnarsson, CEO of K...

March 7, 2025 1 EN
 PRESS RELEASE
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KALD KALDALON HF.

Kaldalón hf.: Fjárhagsdagatal 2025

Kaldalón hf.: Fjárhagsdagatal 2025 Eftirfarandi dagsetningar eru áætlanir Kaldalóns hf. um birtingu uppgjöra, tilkynninga og aðalfund félagsins: Aðalfundur 20253. apríl 2025Tilkynning 2025 1F19. maí 2025Hálfsársuppgjör 202521. ágúst 2025Tilkynning 2025 3F17. nóvember 2025Stjórnendauppgjör 202512. febrúar 2026Samþykkt ársuppgjör 20254. mars 2026Aðalfundur 202626. mars 2026 Birting fjárhagsupplýsinga mun eiga sér stað eftir lokun markaða. Dagsetningar eru birtar með fyrirvara um breytingar.  Nánari upplýsingar veitir;Jón Þór Gunnarsson, forstjóri 

March 7, 2025 1 EN
 PRESS RELEASE
Free
KALD KALDALON HF.

Kaldalón hf.: Financial Statements 2024

Kaldalón hf.: Financial Statements 2024 Kaldalón hf. Annual Financial Statements Approved by the Board on March 7, 2024.  Kaldalón Reports Best Financial Performance to Date Profit before tax: ISK 4.311 millionReturn on equity: 14% on an annual basisInvestment properties: Increased by 27% year-over-yearOperating profit: Up by 43%, while rental income grew by 40% year-over-yearNet Operating Income margin: 79%Cash flow from operations: More than doubled year-over-year Investments and Financing Total investments: ISK 11,6 billion in 2024Bond issuance: ISK 9 billion in listed bonds issued d...

March 7, 2025 1 EN

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