Investors

VIS Insurance Ltd. (Vátryggingafélag Íslands hf.) is a publicly listed and traded company on Nasdaq Iceland‘s Main market under the ticker symbol VIS.

08.03.2019 Consolidated Financial Statements - 2018 PDF 08.03.2019 Remuneration Policy PDF 06.03.2019 VIS Nomination Committee - Rules of Procedure - Proposal PDF 01.03.2019 Notice of Annual General Meeting of Vátryggingafélag Íslands hf. to be held at 20 March 2019 PDF 28.02.2019 Press Release – CONSOLIDATED UNAUDITED INTERIM FINANCIAL STATEMENTS 4Q18 PDF 28.02.2019 Investor Presentation Q4 PDF 29.01.2019 Combined ratio and return on investments in December PDF 21.12.2018 Combined ratio and return on investments in November PDF 21.11.2018 Combined ratio and return on investments in October 2018 PDF 25.10.2018 Interim Financial Report Q3 2018 PDF 25.10.2018 Articles of Association September 2018 PDF 24.10.2018 Q3 Financial statement PDF 22.10.2018 Combined ratio and return on investments in September PDF 21.09.2018 Combined ratio and return on investments in August PDF 27.08.2018 Q2 Investor presentation PDF 27.08.2018 Condensed Consolidated Interim Financial Statements 30 June 2018 PDF 27.08.2018 Earnings forecast 2018 PDF 27.08.2018 2018 Half year results - Highlights PDF 24.08.2018 Combined ratio and return on investments in July PDF 31.07.2018 Total share capital and voting rights PDF 25.07.2018 Payment Due to Share Capital Reduction PDF 25.07.2018 Share Capital Reduction - Reservations satisfied, on execution of payment PDF 22.06.2018 Vátryggingafélag Íslands hf. - Profit Warning in Q2 PDF 24.05.2018 Combined ratio and return on investments in April PDF 11.05.2018 Capital structure PDF 03.05.2018 Condensed Consolidated Interim Financial Statements Q1 PDF 03.05.2018 Investor presentation Q1 2018 PDF 03.05.2018 Q1 Results 2018 PDF 27.04.2018 Reduction in share capital PDF 25.04.2018 Combined ratio and return on investments in March PDF 11.04.2018 Positive profit warning PDF 22.03.2018 Combined ratio and return on investments in February PDF 02.03.2018 Investor Presentation - Q4 2017 PDF 01.03.2018 Consolidated Financial Statements 2017 PDF 28.02.2018 2017 Results Press Release PDF 21.02.2018 VÍS Ends Its Share Buyback Program PDF 20.02.2018 Condensed Consolidated Interim Financial Statement 30.09.2017 PDF 20.02.2018 Condensed Consolidated Interim Financial Statement 30.06.2017 PDF 20.02.2018 Quarterly Results - Q3 2017 PDF 20.02.2018 Quarterly Results - Q2 2017 PDF 20.02.2018 Forecast 2018 PDF

Lífeyrissjóður verslunarmanna

8,64%

No. of Shares

Lansdowne ICAV Lansdowne Euro

7,30%

No. of Shares

K2B fjárfestingar ehf.

7,25%

No. of Shares

CF Miton UK Multi Cap Income

7,23%

No. of Shares

Frjálsi lífeyrissjóðurinn

6,41%

No. of Shares

Lífeyrissjóður starfsmanna ríkisins A-deild

5,10%

No. of Shares

Brú Lífeyrissjóður sveitarfélaga

4,01%

No. of Shares

Stapi lífeyrissjóður

3,72%

No. of Shares

Birta lífeyrissjóður

3,48%

No. of Shares

Arion banki hf.

3,19%

No. of Shares

Stefnir - ÍS 15

3,01%

No. of Shares

Gildi - lífeyrissjóður

2,78%

No. of Shares

NH fjárfesting ehf.

2,34%

No. of Shares

Stefnir - ÍS 5

2,27%

No. of Shares

Vátryggingafélag Íslands hf.

2,18%

No. of Shares

Óskabein ehf.

2,05%

No. of Shares

The Diverse Income Trust PLC

1,86%

No. of Shares

Lífeyrissjóður starfsmanna Reykjavíkurborgar

1,55%

No. of Shares

Viola ehf.

1,52%

No. of Shares

Lífsverk lífeyrissjóður

1,52%

No. of Shares

Aðalfundarboð 2019 PDF Framboð til stjórnar PDF Ályktunartillögur stjórnar til aðalfundar 2019 PDF

Annual Results 2018 27. February 2019 AGM 2019 20. March 2019 1st quarter 2019 2. May 2019 2nd quarter 2019 21. August 2019 3rd quarter 2019 23. October 2019 Annual Results 2019 27. February 2020 AGM 2020 19. March 2020

Share development in the last 6 months

VÍS strives for good relations with investors, shareholders, analysts and the media.

Submissions of flagging notifications

compliance@vis.is

Investor Relations and Compliance

Andri Ólafsson, tel. +354 660 5105. Email: ir@vis.is

Compliance Officer

Chief Compliance Officer: Sigrún Helga Jóhannsdóttir. Deputy Compliance Officer: Hildur Sif Haraldsdóttir. Email: compliance@vis.is

PwC is VÍS's accountancy firm.

Audit committee VÍS ÁRG Áslaug Rós Guðmundsdóttir SNV Svanhildur Nanna Vigfúsdóttir VE Vilhjálmur Egilsson Starfsreglur endurskoðunarnefndar Remuneration Committee VÍS SNV Svanhildur Nanna Vigfúsdóttir VS Valdimar Svavarsson GBG Gestur Breiðfjörð Gestsson Starfsreglur starfskjaranefndar Risk committee VÍS SNVf Svanhildur Nanna Vigfúsdóttir, formaður VS Valdimar Svarsson MGB Marta Guðrún Blöndal Starfsreglur áhættunefndar Tilnefningarnefnd EH Engilbert Hafsteinsson GEE Gunnar Egill Egilsson SHOfn Sandra Hlíf Ocares, formaður nefndar

Koma má á framfæri ábendingum til tilnefningarnefndar á netfangið tilnefningarnefnd@vis.is

Framboð til stjórnarsetu 2019 Framboð til setu í tilnefningarnefnd 2019 Starfsreglur tilnefningarnefndar

Investors

Investment information in English

List of Shareholders

Company

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Share

No. of Shares

Stock Information

Exchange Price

No. of Shares

Date

Shareholders Meeting

Combined Ratio

Financial Calendar

Event

Date

Stock Information

Investor Relations and Compliance

Submissions of flagging notifications

Investor Relations and Compliance

Compliance Officer

VIS Board

Gestur Breiðfjörð Gestsson

Svanhildur N. Vigfúsdóttir

Valdimar Svavarsson

Marta Guðrún Blöndal

Vilhjálmur Egilsson

Helgi Bjarnason

Ólafur Lúther Einarsson

Guðný Helga Herbertsdóttir

Valgeir M. Baldursson

Hafdís Hansdóttir

Anna Rós Ívarsdóttir

Sveinn Friðrik Sveinsson

Auður Björg Jónsdóttir

Tryggingar

Niðurstöður

Skjöl

Niðurstöður

Annað

Niðurstöður

Við viljum heyra frá þér