TM hf. – Annual General Meeting 12th of March 2020

| Source: Tryggingamiðstöðin hf. Tryggingamiðstöðin hf.

The Annual General Meeting of TM hf. will be held on Thursday, 12 March 2020 at 16:00 in Hvammur, Grand Hotel Reykjavík, Sigtún 38, Reykjavík.

In two attachments following:

  1. Notice to the general meeting.
  2. TM‘s nominating committe report with its proposal on who should be appointed members of TM‘s Board of directors.

Attachments

Attachments

Notice to general meeting Report of the Nomination Committee of TM hf.