Skeljungur hf.: Shareholder Meeting on October 7, 2021 - Final proposals and Agenda
30 Septiembre 2021 - 8:35AM
Skeljungur hf.: Shareholder Meeting on October 7, 2021 - Final
proposals and Agenda
Skeljungur hf. Shareholder Meeting will be held on Thursday,
October 7, 2021, at 16:00 pm at Icelandair Hotel Reykjavík Natura,
in meeting room no. 2, Nauthólsvegur 52, 102 Reykjavík.
Enclosed is the Notice to the meeting, final agenda, and final
proposals. No substantial changes have been made to the proposals
nor the agenda of the shareholder meeting since the meeting was
convened.
Note that the arrangement of the meeting may need to be changed
with reference to the Covid-19 restrictions in effect on the day of
the meeting, e.g. by meeting electronically, taking into account
all the rules of the Companies Act regarding shareholders’
meetings. Any changes to such effect will be announced in the stock
exchange no later than three days prior to the meeting.
Shareholders are encouraged to register in advance to the
meeting by sending their name and id.no. and if appropriate a
filled out mandate to investors@skeljungur.is.
Enclosed is the meeting announcement, agenda, and proposals for
the meeting.
All documents for the meeting can be found on the company’s
website: https://en.skeljungur.is/shareholder-meeting-2021
For further information please contact Árni Pétur Jónsson, CEO,
investors@skeljungur.is.
www.skeljungur.ishttps://www.linkedin.com/company/skeljungur-hf/
- Notice to Skeljungur Shareholders Meeting - October 7 2021
- Proposals to the Company’s shareholders’ meeting October
- Agenda of Shareholder Meeting 7 October 2021
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