Skeljungur hf.'s Annual General Meeting will be held on Thursday March 10, 2022 at 4:00 pm in the Ballroom at the Reykjavík Edition, Austurbakki 2, 101 Reykjavík.
Shareholders are encouraged to register in advance to the AGM by sending their name and id.no. and if appropriate a filled out mandate to investors@skeljungur.is.
Enclosed is the AGM Agenda, meeting announcement, proposals for the meeting and the Nomination Committee ‘s report.
All documents for the AGM can be found on the company’s website: https://en.skeljungur.is/shareholder-meeting-2022
For further information please contact Ólafur Þór Jóhannesson, CEO, investors@skeljungur.is.
www.skeljungur.is
https://www.linkedin.com/company/skeljungur-hf/
Attachments
- Notice to Skeljungur Annual General Meeting 2022
- Agenda of Skeljungur Annual General Meeting 2022
- Proposals to Skeljungur Annual General Meeting 2022
- Nomination Committee Report
