Klakki

Annual General Meeting of Klakki ehf.

18.08 2015

26 August 2015

The Annual General Meeting of Klakki ehf. will be held on Wednesday 26 August 2015 at 9:00 at Ármúli 1, 3rd floor, Reykjavík.

Agenda:

     1. Presentation of the report of the Board of Directors on the activities of the Company in 2014.
     2. The accounts of the Company for 2014, including an audit report, submitted for confirmation. Decision on dividend payments
         and allocation of profit for the year 2014.
     3. Proposal for reduction of the Company´s share capital by ISK 303,327,655 to offset accumulated losses.
     4. Proposal for amendment to the Company´s Articles of Association:
            a. The Board of Directors proposes that (i) paragraph 1 (a) of Article 13 of the Articles of Association be amended to accurately
                reflect the potential maximum amount of convertible loans outstanding against the Company under the 2010 Composition
                Agreement; and (ii) paragraph 2 of Article 13 be amended correspondingly to increase the number of shares which may be
                issued by the Board of Directors upon conversion of such convertible loans into equity.
     5. Elections of Board of Directors.
     6. Election of auditing firm.
     7. Decision on remuneration to the members of the Board of the Company.
     8. Proposal of the Company's Board of Directors to approve the Remuneration Policy of Klakki ehf.
     9. 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 8:30 on the day of the Annual General Meeting.


Reykjavík, 18 August 2015
Klakki ehf. Board of Directors

Files:
Agenda
Proposals
PoA - individual
PoA - legal entity

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