Klakki

Annual General Meeting of Klakki ehf.

18.08 2016

26 August 2016

The Annual General Meeting of Klakki ehf. will be held on Friday 26 August 2016 at 9:00 at the Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík.

Agenda:

  1. Presentation of the report of the Board of Directors on the activities of the Company in 2015.
     
  2. The accounts of the Company for 2015, including an audit report, submitted for confirmation. Decision on dividend payments and allocation of profit for the year 2015.
     
  3. Proposal for amendment to the Company´s Articles of Association:
         a. It is proposed that the Company’s purpose in Article 3 is amended to reflect the Company’s current operations as being to
             hold shares in companies involved in finance, loan and investment activities such as leasing. Furthermore, to own and
             manage real estate and servicing subsidiaries.
         b. It is proposed that Article 13 be amended to allow for partial conversion of the convertible loans into shares in the
             Company prior to the Conversion Date in accordance with recent amendments made to the convertible loans.
         c. It is proposed that Article 22 be amended in a way that the term “Material Subsidiaries” is removed as it is no longer
             applied in the convertible loans. Further, references to former subsidiaries of Klakki have been removed as they are no
             longer relevant.
     
  4. Elections of Board of Directors.
     
  5. Election of auditing firm.
     
  6. Decision on remuneration to the members of the Board of the Company.
     
  7. Proposal of the Company's Board of Directors to approve the Remuneration Policy of Klakki ehf.
     
  8. 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 the Company shall be received by the Board no later than five days prior to the Annual General Meeting. 

Ballots and other documents will be available at the meeting venue from 8:30 on the day of the Annual General Meeting.

The meeting will be conducted in English.
 

Reykjavík, 18 August 2016
Klakki ehf. Board of Directors

Files:
Agenda
Proposals
PoA - individual
PoA - legal entity

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