Klakki

Shareholders´ Meeting of Klakki ehf.

05.11 2018

12 November 2018

A shareholders’ meeting of Klakki ehf., reg. no. 610601-2350, will be held on 12 November 2018 at Smáratorg 3 (16th floor), 201 Kópavogur starting at 10:00.

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.


Kópavogur, 5 November 2018
Board of Directors of Klakki ehf.


Files:
PoA - Individual
PoA - Legal entity

 

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