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 6 September 2018 at 16:00.

Proposed agenda:

  1. Election of the Board of Directors.
  2. Other matters, lawfully presented.

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

Final information on the candidates to the Board of Directors will be published no later than two days prior to the meeting, cf. Art. 63 a. of Act no. 2/1995 on Public Limited Companies.

Form for candidates can be accessed at the headquarters and documents of the meeting are available at the Company’s Investor site: