INVESTORS
Kaldalón is listed on the First North market on the Icelandic Stock Exchange. The company’s trading symbol is KALD.IC
| Name of shareholder | Share capital (end of day 31st of December 2021) |
| Strengur Holding ehf | 19,20% |
| Arion banki hf. | 10,97% |
| Stefnir – Innlend hlutabréf hs. | 10,00% |
| Vátryggingafélag Íslands hf. | 7,32% |
| Stefnir – ÍS 5 | 6,67% |
| E&S 101 ehf. | 5,07% |
| Lov&co ehf. | 4,11% |
| Kvika banki hf. | 3,33% |
| Fagfjárfestasjóðurinn Algi slhf. | 3,25% |
| DFT ehf. | 3,07% |
| Other shareholders | 26,99% |
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Kaldalón hf: Shares in Steinsteypan in a formal sales process
The Board of Directors of Kaldalón hf. has made the decision to place the company’s holding in Steinsteypan ehf. in a formal sales process.
The decision is part of Kaldalón’s stated policy to increase the portfolio share of income generating property in the company’s operations.
Steinsteypan ehf. is a comprehensive concrete production company. Kaldalón owns half of the company.
Arion Bank is Kaldalón’s advisor in the sales process.
Kaldalón hf.: Issuance of shares completed
Today, Kaldalón hf. has concluded issuance of new shares to funds managed by Stefnir and Vátryggingarfélag Íslands in accordance with company announcement dated 24th of June 2021. Additionally, Kaldalón hf. issued 40.000.000 new shares to the company’s market maker.
The combined nominal value of issued shares iare ISK 1.059.230.769 nominal value at the price of 1,3 ISK per share.
TILKYNNING VEGNA AÐALFUNDAR
Vísað er til tilkynningar Kaldalóns frá 31. mars 2021 um boðun aðalfundar Kaldalóns hf., kt. 490617-1320, sem haldinn verður mánudaginn 19. apríl 2021, kl. 16:00, að Katrínartúni 2, 105 Reykjavík, 9.hæð.
Kaldalón hf: Transaction of financially connected parties
See enclosed announcement of transaction of financially relataed parties.
Kaldalón hf.: Summons for a shareholders meeting
The board of directors of Kaldalón hf. has received a request from RES II ehf. for shareholders meeting in the company. The board has decided to summon a shareholders meeting in Kaldalón hf. on July 30th, 2020 at Kvika bank headquarters at Katrínartúni 2, 9. floor. The agenda of the meeting is: Election of board […]
Fundarboð
Aðalfundur Kaldalóns hf., kt. 490617-1320, verður haldinn föstudaginn 26. júní 2020, kl. 15:00, í höfuðstöðvum Kviku banka hf., Katrínartún 2, 105 Reykjavík, 9.hæð.
Frestun aðalfundar Kaldalóns hf.
Ákveðið hefur verið að fresta aðalfundi Kaldalóns, sem til stóð að yrði haldinn 30. apríl, um óákveðinn tíma þar til aðstæður til fundarhalda batna og smithætta minnkar.
Þegar ákvörðun um nýjan fundartíma liggur fyrir verður fundurinn auglýstur með tilskildum 14 daga fyrirvara.
Kaldalón hf. : Afkomutilkynning 2019
Kaldalón hf. : Afkomutilkynning 2019
Á stjórnarfundi þann 27. mars 2020 samþykktu stjórn og framkvæmdastjóri ársreikning Kaldalóns hf. fyrir árið 2018.
Helstu niðurstöður eru:
Hagnaður nam 204 milljónum króna
Rekstrarkostnaður nam 160 milljónum króna
Heildareignir námu 5.559 milljónum króna
Eigið fé félagsins nam 4.209 milljónir króna
Eiginfjárhlutfall í lok árs var 75,7%
Kaldalón hf: Transaction of financially connected parties
See enclosed announcement of transaction of financially related parties.
Kaldalón hf.: Insider trading – correction
Please see attached an announcement on primary insider trading – this is a correction of previous announcement where the attachment was missing, in the english version only.