26/03/2025
Annual General Meeting 2025
The Annual General Meeting of Iceland Seafood International hf was held on 26 March 2025 at 4 p.m. (GMT) at Hilton Reykjavik Nordica, Suðurlandsbraut 2, 108 Reykjavík, Iceland. All the information related to the meeting is available here.
Investors
Documentation
ISI_AGM_Notice to convene the AGM 2025
ISI_AGM_Notice to convene the AGM 2025 (ISL)
ISI_AGM_Total number of shares and votes on day of AGM Notice
ISI – AGM – Remuneration Policy 2025
2024 ISI – Financial Statements Consolidated
ISI_AGM_Notice of Candidature 2025
ISI_AGM_Power of Attorney 2025
ISI_AGM_Voting ballot (voting in writing prior to AGM) 2025
ISI_AGM_Notification of candidacy to the Board of Directors 2025
ISI-AGM – Results from the meeting 2025
Annual Report 2024
2024 Annual Report
Download
2024 Financial Statements Consolidated
2024 Financial Statements Consolidated
Download
Past AGM files