SKEL fjárfestingafélag hf.: Annual General Meeting 9 March 2023

SKEL fjárfestingafélag hf.'s Annual General Meeting will be held on Thursday March 9, 2023 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 is the AGM Agenda, meeting announcement, proposals for the meeting and the Nomination Committee ‘s report.

All documents for the AGM can be found on the company’s website: https://www.skel.is/en/shareholders/shareholder-meetings

For further information please contact Ásgeir Helgi Reykfjörð Gylfason fjarfestar@skel.is 

www.skel.is 

Attachments

• Nomination Commitee Report 2023
• Notice to SKEL Annual General Meeting 2023
• Proposals to SKEL Annual General Meeting 2023
• Agenda of SKEL Annual General Meeting