The Annual General Meeting of Iceland Seafood International hf will be held on Thursday 26 March 2025 at 4pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavik, Iceland. The meeting will be in Icelandic.
Enclosed is the notice to convene the Annual General Meeting and the proposed agenda for the Annual General Meeting.
Attachment
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Iceland Seafood International hf: Information related to Annual General Meeting As previously announced Annual General Meeting of Iceland Seafood International hf will be held on Thursday 26 March at 4pm. The meeting will be held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavík. The deadline for notification of candidacy to the Board of Directors was on March 21th. Below is a list of candidates for the Board of Directors: Bergþor Baldvinsson, CEO of Nesfiskur. Has been the CEO of Nesfiskur since 1979. Nesfiskur and it‘s subsidiaries employ around 400 people today.Birna Einar...
Iceland Seafood International hf: Annual General Meeting 26 March 2025 - "proposed resolutions" The Annual General Meeting of Iceland Seafood International hf will be held on Thursday 26 March 2025 at 4pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavik, Iceland. The meeting will be in Icelandic. Enclosed is the notice to convene the Annual General Meeting, proposed agenda and proposed resolutions for the Annual General Meeting. Attachments
Iceland Seafood International hf: Annual General Meeting 26 March 2025 The Annual General Meeting of Iceland Seafood International hf will be held on Thursday 26 March 2025 at 4pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavik, Iceland. The meeting will be in Icelandic. Enclosed is the notice to convene the Annual General Meeting and the proposed agenda for the Annual General Meeting. Attachment
Iceland Seafood International hf: Completes auction of bills Iceland Seafood International hf. has concluded an offering of 3-month bills in the new series ICESEA 25 0604. Total offers for bills in the auction amounted to ISK 1.900 million and offers were accepted for ISK 1.340 million at a simple rate of 9.10%. The bills are scheduled to be admitted to trading on Nasdaq Iceland in the coming weeks.
Iceland Seafood International hf: Consolidated Financial Statements 2024 Normalised PBT of €7.4 in 2024 was up €6.8 million in 2023, exceeding the 2024 Outlook of €5.0 to €7.0 million Sales for 2024: €443.2m, up 3% from 2023 Sales for Q4 2024: €129.2m up 16% from Q4 2023 Net Margin for 2024: €45.1 million, up €6.4 million Normalised Profit Before Tax: €7.4 million vs. €0.7 million in 2023 Net Profit: €2.8 million, improved from (€20.3 million loss) in 2023 EPS for 2024: Positive €0.0906 per thousand shares, vs. negative €0.7248 in 2023 Total Assets: €253.9 millio...
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