SKEL fjárfestingafélag hf.: Annual General Meeting on 7 March 2024 - Final proposals and agenda
22 Fevereiro 2024 - 12:12PM
UK Regulatory
SKEL fjárfestingafélag hf.: Annual General Meeting on 7 March 2024
- Final proposals and agenda
SKEL fjárfestingafélag hf.'s Annual General
Meeting will be held on Thursday 7 March 2024 at 4:00 pm in the
Ballroom at the Reykjavík Edition, Austurbakki 2, 101
Reykjavík.
Enclosed is the final agenda and final proposals
for the AGM 2024. No substantial changes have been made to the
proposals or the agenda of the AGM since the meeting was convened
on 15 February, except that the board proposes that the dividend
payment date be April 16 instead of April 11. Deadline for
shareholders to request item to be put on the agenda and to submit
a proposal, such claim must be received before 4:00 pm on February
26.
Information on key dates and deadlines as well
as documents for the AGM can be found on the company´s
website: https://skel.is/en/shareholders/shareholder-meetings
For further information please contact Ásgeir
Helgi Reykfjörð Gylfason, CEO, fjarfestar@skel.is
www.skel.is
- Agenda AGM 2024
- Proposals for the AGM
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