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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…

See attachment Attachment SI_4.1.20_Eydubl._vegna_breytinga_a_hlut_atkvaedisrettar_ICESEA UR

Please see attachment Attachment Related Party Transaction ÆPF

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…

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 ISI_AGM_Notice to…

Overall positive performance in the important Christmas season, after a difficult year 2023 Sales for 2023: €429.9m, up 2% from 2022 Sales for Q4 2023: €111,8m up 11% from Q4 2022 Net margin for 2023: €38.4m, down €7.9m from 2022 Normalised profit before tax for 2023: €0.7m, compared with €12.1m for 2022. Normalised profit before…

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…

See attachment Attachment 20240103 – LSR ICESEA – FLÖGGUN

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…

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…