The Board of Directors calls for a shareholders meeting in the company which will be held at the company’s headquarters, Korngarðar 2, Reykjavík, on 24 July 2018 at 16:00.

Proposed agenda:

  1. Proposal to reduce share capital.
  2. Proposal to grant the Board of Directors an authorization to purchase own shares.
  3. Other matters, lawfully presented.

Enclosed is the convocation, proposed agenda and proposed resolutions for the meeting.

Documents of the meeting are available at the Company’s website: