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 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 3-month bills in the new series ICESEA 24 0705. Total offers for bills in the auction amounted to ISK 2.500 million and offers were accepted for ISK 1.300 million, at a simple rate of 11.45%. The bills are scheduled to be admitted to trading on Nasdaq Iceland in the coming weeks.

 PRESS RELEASE

Iceland Seafood International hf: Results of the Annual General Meetin...

Iceland Seafood International hf: Results of the Annual General Meeting on March 21st, 2024 The Annual General Meeting og Iceland Seafood International hf was held today, 21 March 2024.  Attached are results of the meeting.  Attachment

 PRESS RELEASE

Iceland Seafood International hf: Annual Report 2023

Iceland Seafood International hf: Annual Report 2023 Iceland Seafood International hf has published it's Annual Report for the year 2023.  Link to the report is on the Company website, 

 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 Thursday 21 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 16th. 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 E...

 PRESS RELEASE

Iceland Seafood Inernational hf: Annual General Meeting 21st March 202...

Iceland Seafood Inernational hf: Annual General Meeting 21st March 2024 - Final proposals and agenda The Annual General Meeting of Iceland Seafood International hf will be held on Thursday 21 March 2024 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 2024 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 webs...

Iceland Seafood International Hf: 1 director

A director at Iceland Seafood International Hf bought 1,000,000 shares at 5.350ISK and the significance rating of the trade was 53/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the l...

 PRESS RELEASE

Iceland Seafood International hf: Flöggun Akta sjóðir

Iceland Seafood International hf: Flöggun Akta sjóðir See attachment Attachment

 PRESS RELEASE

Iceland Seafood International hf: Date of transaction 29.2.2024

Iceland Seafood International hf: Date of transaction 29.2.2024 Please see attachment Attachment

 PRESS RELEASE

Iceland Seafood International hf: Alda Björk Óskarsdóttir appointed as...

Iceland Seafood International hf: Alda Björk Óskarsdóttir appointed as Chief Financial Officer Iceland Seafood International hf (ISI) is pleased to announce the appointment of Alda Björk Óskarsdóttir as the new CFO of ISI Group.   Alda is a certified accountant with wide experience in both financial management, accounting, and auditing.  Alda joins ISI from Treble Technologies, previously she served as a financial controller at Sidekick Health and as an auditor both at Grant Thornton and PWC.   Alda holds MSc degree in accounting and international business from Reykjavík University and BA d...

 PRESS RELEASE

Iceland Seafood International hf: Annual General Meeting 21 March 2024

Iceland Seafood International hf: Annual General Meeting 21 March 2024 The Annual General Meeting of Iceland Seafood International hf will be held on Thursday 21 March 2024 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

 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 3-month bills in the new series ICESEA 24 0604. Total offers for bills in the auction amounted to ISK 1.440 million and offers were accepted for ISK 1.240 million, at a simple rate of 11.60%. The bills are scheduled to be admitted to trading on Nasdaq Iceland in the coming weeks.

 PRESS RELEASE

Iceland Seafood International hf: Consolidated Financial Statements 20...

Iceland Seafood International hf: Consolidated Financial Statements 2023 Overall positive performance in the important Christmas season, after a difficult year 2023 Sales for 2023: €429.9m, up 2% from 2022Sales for Q4 2023: €111,8m up 11% from Q4 2022Net margin for 2023: €38.4m, down €7.9m from 2022Normalised profit before tax for 2023: €0.7m, compared with €12.1m for 2022. Normalised profit before tax in Q4 2023 of €2.6m was €1.4m down from same period 2022Net loss for 2023: €20.3m compared with €10.2m loss for 2022Loss from discontinued operation (IS UK) in the year of €18.8m. The sal...

 PRESS RELEASE

Iceland Seafood International hf: 2023 results and investors meeting

Iceland Seafood International hf: 2023 results and investors meeting Iceland Seafood will publish its consolidated financial statement for the year 2023 after closing of markets on February 28th 2024. The same day at 4.30pm, the company will host a meeting for investors and market participants, where management will present and discuss the results. The meeting will be held at Köllunarklettsvegur 2, 104 Reykjavík. The meeting will also be webcasted live in Icelandic, participants to the online meeting can send questions in writing prior and during the meeting to the email .   A link to the w...

 PRESS RELEASE

Iceland Seafood International hf: Flöggun LSR

Iceland Seafood International hf: Flöggun LSR See attachment Attachment

 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 3-month bills in the new series ICESEA 24 0405. Total offers for bills in the auction amounted to ISK 1.420 million and offers were accepted for ISK 1.300 million, at a simple rate of 11.65%. The bills are scheduled to be admitted to trading on Nasdaq Iceland in the coming weeks.

 PRESS RELEASE

Iceland Seafood International hf: Share issuance completed

Iceland Seafood International hf: Share issuance completed Reference is made to the announcement from Iceland Seafood International hf on December 14th, regarding issuance of 200.000.000 new shares to investors at the price of ISK 5.40 per share.  The new shares have now been registered by the Company Registry of Iceland Revenue and Customs and issued electronically and registered at Nasdaq CSD.  The shares will be admitted to trading on Nasdaq Iceland on January 2nd. The total issued share capital of the company after the share increase is 3.064.479.971.  

 PRESS RELEASE

Iceland Seafood International hf: Changes to the Group management

Iceland Seafood International hf: Changes to the Group management Reynir Jonsson has today informed the Company that he has decided to leave his position as a Group CFO of Iceland Seafood International hf. Reynir will be fullfilling his responsibilities in the current capacity until end of March 2024.  The search for a successor with relevant experties will now be initiated.  Ægir Páll Friðbertsson, CEO "Reynir has served as a CFO of Iceland Seafood Group for over 10 years. During these years, Iceland Sefood has grown significantly and built up a strong position in the European market...

 PRESS RELEASE

Iceland Seafood International hf: Date of transactions 14.12.2023

Iceland Seafood International hf: Date of transactions 14.12.2023 See attachments Attachments

 PRESS RELEASE

Iceland Seafood International hf: Share issuance in accordance with au...

Iceland Seafood International hf: Share issuance in accordance with authorization from shareholders meeting in October 2023 Reference is made to the shareholders’ meeting of Iceland Seafood International hf. (the Company), held on 24 October 2023, whereby the Company’s board of directors was given an authorization to increase the Company’s share capital by up to ISK 200.000.000 in nominal value by way of issuing new shares to investors. In accordance with the decision of the board of directors of the Company to utilize this authorization, in order to strengthen the Company’s financial posit...

 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 3-month bills in the new series ICESEA 24 0301. Total offers for bills in the auction amounted to ISK 1.300 million which were all accepted, at a simple rate of 11.69%. The bills are scheduled to be admitted to trading on Nasdaq Iceland in the coming weeks.

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