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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

2025-01-31 Bokslutskommuniké 2024
2024-10-18 Kvartalsrapport 2024-Q3
2024-07-19 Kvartalsrapport 2024-Q2
2024-04-25 Kvartalsrapport 2024-Q1
2024-03-07 Årsstämma 2024
2024-03-07 Ordinarie utdelning ICEAIR 0.00 ISK
2024-02-01 Bokslutskommuniké 2023
2023-10-19 Kvartalsrapport 2023-Q3
2023-07-20 Kvartalsrapport 2023-Q2
2023-04-28 Kvartalsrapport 2023-Q1
2023-03-09 Årsstämma 2023
2023-02-02 Bokslutskommuniké 2022
2022-10-20 Kvartalsrapport 2022-Q3
2022-07-21 Kvartalsrapport 2022-Q2
2022-04-28 Kvartalsrapport 2022-Q1
2022-03-03 Årsstämma 2022
2022-02-03 Bokslutskommuniké 2021
2021-10-21 Kvartalsrapport 2021-Q3
2021-07-22 Kvartalsrapport 2021-Q2
2021-04-29 Kvartalsrapport 2021-Q1
2021-03-15 Ordinarie utdelning ICEAIR 0.00 ISK
2021-03-12 Årsstämma 2021
2021-02-08 Bokslutskommuniké 2020
2020-10-27 Kvartalsrapport 2020-Q3
2020-07-27 Kvartalsrapport 2020-Q2
2020-05-11 Ordinarie utdelning ICEAIR 0.00 ISK
2020-05-01 Kvartalsrapport 2020-Q1
2020-02-07 Bokslutskommuniké 2019
2019-05-10 Ordinarie utdelning ICEAIR 0.00 ISK
2019-02-07 Bokslutskommuniké 2018
2017-03-06 Ordinarie utdelning ICEAIR 0.11 ISK
2016-03-11 Ordinarie utdelning ICEAIR 0.70 ISK
2015-03-11 Årsstämma 2015
2015-02-05 Bokslutskommuniké 2014
2014-10-31 Analytiker möte 2014
2014-10-30 Kvartalsrapport 2014-Q3
2014-07-31 Kvartalsrapport 2014-Q2
2014-04-30 Kvartalsrapport 2014-Q1
2014-03-11 Årsstämma 2014
2014-02-06 Bokslutskommuniké 2013
2013-10-31 Analytiker möte 2013
2013-10-31 Kvartalsrapport 2012-Q3
2013-10-30 Kvartalsrapport 2013-Q3
2013-07-31 Kvartalsrapport 2013-Q2
2013-05-02 Kvartalsrapport 2013-Q1
2013-03-13 Årsstämma 2013
2013-02-08 15-7 2013
2013-02-07 Bokslutskommuniké 2012
2012-11-01 15-7 2012
2011-03-18 Årsstämma 2011

Beskrivning

LandIsland
ListaMid Cap Iceland
SektorTjänster
IndustriFordon & Transport
Icelandair Group är ett flygbolag. Bolaget erbjuder resmål till och från Island, med störst verksamhet inom den europeiska marknaden. Utöver erbjuds långdistansflyg till olika resmål i Nordamerika. Inom koncernen erbjuds, förutom passagerartransport, även diverse globala luftfartstjänster som frakt- och godshantering, samt olika paketerbjudanden som kombinerar upplevelse, flyg och hotell.
2023-02-23 17:00:00

The Board of Directors has decided that Icelandair Group‘s Annual General Meeting on 9 March 2023 will be held electronically, cf. Article 4.6 of the Company‘s Articles of Association. Shareholders who intend to participate electronically in the meeting shall notify the Company with 3 days notice thereof and submit written questions regarding the agenda or documents to be presented at the meeting which they require answers to, cf. Article 4.4 of the Company‘s Articles of Association. Registration at the meeting takes place at www.lumiconnect.com/meeting/icelandair2023 and all further information can be found on Icelandair Group's AGM website www.icelandairgroup.com/agm.
Registered participants will receive information via e-mail prior to the meeting on how to participate and cast their votes together with a link to a live stream of the meeting. The meeting will be live streamed from Hilton Reykjavik Nordica but will be open for physical attendance. Voting will be electronic only. The meeting will be conducted in Icelandic but live English translation will be offered both at the live stream and at Hilton Reykjavik Nordica.

AGENDA
1. The Board of Director‘s report on Icelandair Group‘s operations in 2022
2. Confirmation of Annual Accounts and decision on the handling of profit or loss for the financial year
3. Decision on payments to Board Members
4. Proposal of the Board of Directors regarding the Remuneration Policy
5. Report and proposal from the Nomination Committee regarding Board Membership
6. Election of Board Members
7. Election of two members of the Nomination Committee
8. Election of Auditors
9. Changes to the Articles of Association
10. Authorization to purchase Treasury Shares
11. Other lawfully submitted matters

Further information

Ari Guðjónsson, General Counsel, e-mail: ari@icelandairgroup.is