Klakki

Annual General Meeting of Klakki ehf.

24.06 2023

4 July 2023

The Annual General Meeting of Klakki ehf. will be held on 4 July 2023 at Smáratorg 3 (9th floor), 201 Kópavogur, starting at 08:30.

Agenda:
     
     1. Presentation of the report of the Board of Directors on the activities of the Company in 2022.

     2. The accounts of the Company for 2022, including an audit report, submitted for confirmation.

     3. Decision on dividend payments and allocation of results for the year 2022.

     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. 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, 24 June 2023
Klakki ehf. Board of Directors

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