Klakki

Annual General Meeting of Klakki ehf.

14.08 2018

14 August 2018

The Annual General Meeting of Klakki ehf. will be held on 21 August 2018 at Smáratorg 3 (16th floor), 201 Kópavogur, starting at 10:00.

Agenda:

     1. Presentation of the report of the Board of Directors on the activities of the Company in 2017.

     2. The accounts of the Company for 2017, including an audit report, submitted for confirmation.

     3. Decision on dividend payments and allocation of profit for the year 2017.

     4. Proposal for amendments to the Company´s Articles of Association:
          a. Article 2 to be amended to reflect the Company´s current address at Smáratorg 3, 201 Kópavogur.
          b. Article 15 to be amended in accordance with Article 60 of Act No. 138/1994 respecting Private Limited Companies.

     5. Election of Board of Directors.

     6. Election of auditing firm.

     7. Decision on remuneration to the members of the Board of the Company.

     8. Proposal of the Company's Board of Directors for the Remuneration Policy of Klakki ehf.

     9. Other matters.


Shareholder's proposals must be submitted to the Board at least seven days before the Annual General Meeting.

Nominations to the Board of Directors of the Company are requested to be sent to the Board no later than five days prior to the Annual General Meeting. 

Meeting documents will be available at the meeting.

The meeting will be conducted in English.

Kópavogur, 14 August 2018
Klakki ehf. Board of Directors

Files:
PoA - Individual
PoA - legal entity

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