The Annual General Meeting of SKEL will be held on Thursday 6 March 2025 at 4:00 pm in the Ballroom at the Reykjavík Edition, Austurbakki 2, 101 Reykjavík.
Shareholders are encouraged to register in advance to the AGM by sending their name and id.no. and if appropriate a filled-out mandate to [email protected]
Enclosed are the AGM Agenda, meeting notice, proposals for the meeting and the Nomination Committee‘s report.
All 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 [email protected]
Attachments
- Agenda of AGM
- Notice of AGM
- Proposals for AGM
- Nomination Committee Report
