Klakki

Annual General Meeting of Klakki ehf.

09.06 2017


19 June 2017

The Annual General Meeting of Klakki ehf. will be held on 19 June 2017 at the company's headquarters at Ármúli 1 (ground floor), 108 Reykjavík starting at 09:00.

Agenda:

     1. Presentation of the report of the Board of Directors on the activities of the Company in 2016.

     2. The accounts of the Company for 2016, including an audit report, submitted for confirmation.

     3. Decision on dividend payments and allocation of profit for the year 2016.

     4. Election of Board of Directors.

     5. Election of auditing firm.

     6. Decision on remuneration to the members of the Board of the Company.

     7. Proposal of the Company's Board of Directors for the Remuneration Policy of Klakki ehf.

     8. 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 Directors of the Company are requested to be sent to the Board no later than than five days prior to the Annual General Meeting. 

Documents will be available at the meeting.

The meeting will be conducted in English.


Reykjavík, 9 June 2017
Klakki ehf. Board of Directors

Files:
Agenda
PoA - Individual
PoA - legal entity

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