Klakki

Shareholders’ Meeting of Klakki ehf.

07.03 2017


20 March 2017

A shareholders’ meeting of Klakki ehf., reg. no. 610601-2350, will be held on 20 March 2017 at the company´s headquarters at Ármúli 1 (ground floor), 108 Reykjavík starting at 09:00.

Agenda:

  1. Election of the 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.

Documents for the meeting will be available at the meeting.

The meeting will be conducted in English.


Reykjavík, 7 March 2017
On behalf of the Board of Directors of Klakki ehf.


Files:
Agenda
PoA - individual
PoA - legal entity


 

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