Klakki

Shareholders’ Meeting of Klakki ehf.

01.02 2016


10 February 2016

A shareholders’ meeting of Klakki ehf., reg. no. 610601-2350, will be held on 10 February 2016 at 10:30 at Ármúli 1, 3rd floor, Reykjavík.

Agenda:
     1. Election of Board of Directors
     2. Other matters

Those intending to stand for election to the Board of Directors are required to send a notice in writing of their candidacy to the company’s headquarters at least five days prior to the shareholders’ meeting.

Ballots and other documents for the meeting will be available from 10:00 on the meeting date.

The meeting will be conducted in English.


Reykjavík, 1 February 2016
On behalf of the Board of Directors of Klakki ehf.


Files:
Agenda
PoA - individual
PoA - legal entity

 

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