Stjórn Kaldalóns hf. boðar til aðalfundar í félaginu fimmtudaginn 26. mars 2026 kl. 16:00. Fundurinn verður haldinn á á Reykjavík Natura, Nauthólsvegi 52, 101 Reykjavík.
Meðfylgjandi er fundarboð aðalfundar og dagskrá.
Gögn fundar má jafnframt finna á kaldalon.is/adalfundur2026
Viðhengi
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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