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 Shareholders Reports News Governance Quarterly Results Annual General Meeting Shareholders Reports News Governance Quarterly Results Annual General Meeting Documentation ISI_AGM_Notice to convene the AGM 2025 ISI_AGM_Notice to convene the AGM 2025 (ISL) ISI_AGM_Board Proposals 2025 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 Annual Report 2024 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 2024 2023 SM 24/11/23 2022 2021 2020