Klakki

Annual General Meeting of Klakki ehf.

12.08 2013

20 August 2013

The Annual General Meeting of Klakki ehf. will be held on Tuesday 20 August 2013 at 10:00 at the Hilton Reykjavik Nordica, Suðurlandsbraut 2, Reykjavík.

Agenda:

  1. Presentation of the report of the Board of Directors on the activities of the Company in 2012.
  2. The accounts of the Company for 2012, including an audit report, submitted for confirmation. Decision on dividend payments and allocation of loss for the year 2012.
  3. Elections of Board of Directors.
  4. Election of auditing firm.
  5. Decision on remuneration to the members of the Board of the Company.
  6. Proposal of the Company's Board of Directors to approve the Remuneration Policy of Klakki ehf.
  7. Other matters.

Shareholder's proposals must be submitted to the Board at least seven days before the Annual General Meeting.

Nominations to the Board of the Company shall be received by the Board no later than five days prior to the Annual General Meeting. 

Meeting documents will be available at the meeting venue from 9:30 on the day of the Annual General Meeting.


Reykjavík, 12 August 2013
Klakki ehf. Board of Directors

Files:
Agenda
Proposals
PoA - individual
PoA - legal entity

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