The Board of Directors of Festi hf. hereby announces that a shareholder meeting will be held on Wednesday August 23, 2023 at 10.00 at the Company´s headquarters at Dalvegur 10 – 14, Kópavogur.
Enclosed is the notice of the shareholders meeting with its´ agenda and proposals for the meeting.
Further information regarding the meeting and all documents can be accessed on the Company´s website: https://www.festi.is/en/cc/egm-2023
For further information contact Ásta S. Fjeldsted, CEO of Festi hf. (asta@festi.is)
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