The Board of Directors of Kaldalón hf. hereby announces that the Annual General Meeting of the company will be held on Thursday, March 26, 2026, at 16:00 GMT. The meeting will be held at Reykjavík Natura, Nauthólsvegur 52, 101 Reykjavík.
Enclosed is the agenda for the Annual General Meeting.
Meeting documents and further information concerning the meeting is available on the website kaldalon.is/adalfundur2026.
Attachment
The annual general meeting of Kaldalón hf. (“Kaldalón” or the “Company”), held on 26 March 2026, approved an authorisation for the Board of Directors to acquire shares in the Company so that, subject...
Read MoreThe following proposals were presented to the Annual General Meeting of Kaldalón hf., held at Reykjavík Natura, Nauthólsvegur 52, Reykjavík, on 26 March 2026 at 16:00. The Company’s 2025 Annual...
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