ICESEA Iceland Seafood International hf

Iceland Seafood International hf: Change financial calendar 2023/24

Iceland Seafood International hf: Change financial calendar 2023/24

Iceland Seafood will publish its financial results according to the calendar below:

- 3Q 2023 Results – 22. November 2023 (changed from 16. November 2023)

- Q4 and Full year 2023 results – 21 February 2024

- Annual General Meeting – 21. March 2024 (changed from 14. March 2024)

The financial results will be published after market closing each day.

As announced on 27 September 2023 closing accounts in relation to the sale of Iceland Seafood UK Ltd will be based on September Interim Accounts for that entity.  The reviewing process of these accounts is currently taking place, which is the main reason for the delayed publishing of 3Q 2023 results.  



EN
06/11/2023

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Reports on Iceland Seafood International hf

 PRESS RELEASE

Iceland Seafood International hf: Completes auction of bills

Iceland Seafood International hf: Completes auction of bills Iceland Seafood International hf. has concluded an offering of 6-month bills in the new series ICESEA 26 1007.Total offers for bills in the auction amounted to ISK 1.240 million and offers were accepted for ISK 680 million at a simple rate of 8.49%. The bills are scheduled to be admitted to trading on Nasdaq Iceland in the coming weeks.  

 PRESS RELEASE

Iceland Seafood International hf: Results from the Annual General Meet...

Iceland Seafood International hf: Results from the Annual General Meeting held on 24 March 2026 The Annual General Meeting og Iceland Seafood International hf was held today, 24 March 2026.  Attached are results of the meeting.  Attachment

 PRESS RELEASE

Iceland Seafood International hf: Annual and ESG report 2025

Iceland Seafood International hf: Annual and ESG report 2025 Iceland Seafood has published its Annual and ESG Report for the year 2025.In line with our sustainability efforts, the report will be available exclusively on our website this year and going forward, as we have discontinued printed copies to reduce our environmental footprint. Direct link to the report is here:

 PRESS RELEASE

Iceland Seafood International hf: Information related to Annual Genera...

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 Thuesday 24 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 19th. 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 Ein...

 PRESS RELEASE

Iceland Seafood International hf: Annual General Meeting 24 March 2026...

Iceland Seafood International hf: Annual General Meeting 24 March 2026 - Final proposals and agenda The Annual General Meeting of Iceland Seafood International hf will be held on Tuesday 24 March 2026 at 4pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavik, Iceland.  The meeting will be in Icelandic. Enclosed is the final agenda for the Annual General Meeting 2026 and final proposals. No changes have been made neither to the proposals nor the agenda since the meeting was convened. Information and documents for the Annual General Meeting can be found on the company's website: ...

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