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Stefnir hf.

Established Icelandic asset management company whose role is to manage clients’ assets with their best interests as the guiding principle.

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About Stefnir

Stefnir hf. is an independent financial company according to Act No. 161/2002 on Financial Undertakings. The company operates on the basis of an operating license from the Financial Supervisory Authority of the Central Bank of Iceland as a manager of UCITS pursuant to Act No. 116/2021 on Undertakings for Collective Investment in Transferable Securities (UCITS) and as an alternative investment fund manager pursuant to Act No. 45/2020 on Alternative Investment Fund Managers. The company’s operating license also applies to asset management, investment advice, and the custody and management of unit shares or shares in funds for collective investment.

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Open weekdays 9-16

+354 444 7400

stefnir@stefnir.is

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Stefnir hf.

Borgartúni 19, 105 Reykjavík

SSN: 581008 - 0150

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  1. Funds
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  3. Sustainability
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  5. Corporate governance

Cor­po­rate gov­er­nance

The board of directors of Stefnir is committed to good corporate governance and endeavours to promote responsible behaviour and corporate culture within Stefnir for the benefit of all the company’s stakeholders.

The Center for Corporate Governance at the University of Iceland confirmed in January 2012 that Stefnir was a model company in terms of good corporate governance and Stefnir has been recognized in this way every year since.

Cor­po­rate gov­er­nance state­ments

Corporate Governance Statement 2025

Corporate Governance Statement 2024

Corporate Governance Statement 2023

Corporate Governance Statement 2022

Corporate Governance Statement 2021

Corporate Governance Statement 2020

Corporate governance Statement 2019

Corporate Governance Statement 2018

Corporate Governance Statement 2017

Corporate Governance Statement 2016

Corporate Governance Statement 2015

Corporate Governance Statement 2014

Corporate Governance Statement 2013

Corporate Governance Statement 2012

Corporate Governance Statement 2011

Refrences

The guidelines followed by the Board of Stefnir in preparing its Corporate Governance Statement and in the Board’s day-to-day work are as follows:

- Corporate Governance Guidelines

6th edition, issued by the Iceland Chamber of Commerce, Nasdaq OMX Iceland hf., and the Confederation of Icelandic Enterprise

- OECD Principles of Corporate Governance

Issued by the OECD in 2015.