Shareholders’ Meeting of Klakki ehf.

11 DECEMBER 2017

A shareholders’ meeting of Klakki ehf., reg. no. 610601-2350, will be held on 11 December 2017 at the company´s headquarters at Ármúli 1 (ground floor), 108 Reykjavík starting at 09:00.

Agenda:

     1. Conclusion of Lykill fjármögnun (Lýsing) strategic review
     2. Presentation of a waiver request in relation to the Composition Debt Agreement
     3. Remuneration Policy of Klakki ehf
     4. Other matters

Documents for the meeting will be available at the meeting.

The meeting will be conducted in English.

Reykjavík, 4 December 2017
On behalf of the Board of Directors of Klakki ehf.


Files
Agenda
PoA - Individual
PoA - legal entity

Back

Older announcements

• 24.06 2023 Annual General Meeting of Klakki ehf.
• 21.06 2022 Annual General Meeting of Klakki ehf.
• 08.06 2021 Annual General Meeting of Klakki ehf.
• 08.06 2020 Annual General Meeting of Klakki ehf.
• 07.01 2020 Klakki concludes the sale of Lykill
• 10.10 2019 Klakki signs an agreement regarding the sale of Lykill fjármögnun hf.
• 23.08 2019 Annual General Meeting of Klakki ehf.
• 19.04 2019 Shareholders’ meeting of Klakki ehf.
• 18.02 2019 Shareholders´ Meeting of Klakki ehf.
• 12.11 2018 Departure of Klakki’s CEO
• 05.11 2018 Shareholders´ Meeting of Klakki ehf.
• 14.08 2018 Annual General Meeting of Klakki ehf.
• 05.03 2018 Shareholders’ Meeting of Klakki ehf.
• 14.12 2017 Announcement from the board of directors of Klakki
• 04.12 2017 Shareholders’ Meeting of Klakki ehf.
• 09.06 2017 Annual General Meeting of Klakki ehf.
• 31.05 2017 Lýsing strategic review commenced
• 07.03 2017 Shareholders’ Meeting of Klakki ehf.
• 13.12 2016 Klakki disposes of its shares in Kvika
• 18.08 2016 Annual General Meeting of Klakki ehf.
• 01.02 2016 Shareholders’ Meeting of Klakki ehf.
• 25.01 2016 BG12 and Klakki sell its holding in Bakkavör
• 18.08 2015 Annual General Meeting of Klakki ehf.
• 22.10 2014 Klakki ehf. sells 14,96% in VÍS
• 13.10 2014 Klakki ehf. sells 7,99% in VÍS
• 12.08 2014 Annual General Meeting of Klakki ehf.
• 02.06 2014 Klakki ehf. sells 8% in VÍS
• 12.08 2013 Annual General Meeting of Klakki ehf.
• 20.06 2013 Skipti restructuring finalised
• 30.04 2013 Skipti: Creditors approve Skipti hf. debt restructuring plan
• 17.04 2013 VÍS share offering greatly oversubscribed
• 27.03 2013 VÍS share capital priced at ISK 17-20 bn in public offering to commence on 12 April
• 13.03 2013 Klakki to sell a majority of VÍS shares
• 13.03 2013 Press release: VÍS operating performance 2012
• 24.01 2013 Skipti hf. Financial restructuring to commence