Klakki

Annual General Meeting of Klakki ehf.

08.06 2020

22 June 2020

The Annual General Meeting of Klakki ehf. will be held on 22 June 2020 at Smáratorg 3 (9th floor), 201 Kópavogur, starting at 10:00.

Agenda:

     1. Presentation of the report of the Board of Directors on the activities of the Company in 2019.

     2. The accounts of the Company for 2019, including an audit report, submitted for confirmation.

     3. Decision on dividend payments and allocation of results for the year 2019.

     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 five days prior to the Annual General Meeting. 

Meeting documents will be available at the meeting.

The meeting will be conducted in English.

Kópavogur, 8 June 2020
Klakki ehf. Board of Directors


Files:
Agenda
PoA - Individual
PoA - Legal entity

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