English Icelandic Published: 2026-02-12 17:09:30 CET Skel fjárfestingafélag hf. - Notice to general meeting
Skel fjárfestingafélag hf.: Annual General Meeting 5 March 2026
The Annual General Meeting of SKEL will be held on Thursday 5 March 2026 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 fjarfestar@skel.is
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 fjarfestar@ske
Agenda-of-AGM-en.pdf https://attachment.news.eu.nasdaq.com/a4da13c5e709c12479acca7b37a1f2c0d
Report-of-Nomination-Committee--en.pdf https://attachment.news.eu.nasdaq.com/a171ca9f83dfe8195a01253a1c9f5b63e
Notice-of-AGM-en.pdf https://attachment.news.eu.nasdaq.com/a2004d9ee11ed31667ba2ae0d2a18af31
Proposals-for-AGM-en.pdf https://attachment.news.eu.nasdaq.com/a0867375d60f398014daeb0cd8d53d6f9
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