Klakki

Shareholders´ Meeting of Klakki ehf.

18.02 2019

11 March 2019

A shareholders’ meeting of Klakki ehf., reg. no. 610601-2350, will be held on 11 March 2019 at Smáratorg 3 (9th floor), starting at 10:00. The meeting is summoned at the request of certain minority shareholders of the Company.

Agenda:

     1. Proposal for amendments to the Company´s Articles of Association:
          a. Article 2 to be amended to reflect the Company´s current address at Hlíðasmári 2, 201 Kópavogur.

     2. Items submitted by certain minority shareholders of the Company:
          a. Proposal regarding a special investigation, as per paragraph 1 of article 72 of the Act No. 138/1994 respecting Private Limited
              Companies.
          b. Proposal regarding board composition of Lykill fjármögnun hf.
          c. Proposal regarding board member competency, benchmarks and composition of boards within the Klakki group.
          d. Proposal regarding dividends from Lykill fjármögnun hf.
          e. Proposal regarding estimated operating costs for Klakki in the year 2019.
          f. Discussions regarding Klakki’s future.

3. Other matters.


One week prior to the shareholders’ meeting, the agenda and final proposals will be available for review by shareholders in accordance with paragraph 4 of article 63 of the Act respecting Private Limited Companies.

Documents will be available at the meeting.

The meeting will be conducted in English.


Kópavogur, 18 February 2019
Klakki ehf. Board of Directors

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