Shareholder meetings
Skeljungur hf.’s annual general meeting will be held on Thursday, 9 March 2023, in the Ballroom at the Reykjavik Edition, Austurbakki 2, 101 Reykjavik
Annual General Meeting 9 March 2023
Key dates:
- 2 February: The Nomination Committee requests that nominations/candidacy are submitted within this day
- 6-10 February: The Nomination Committee interviews with candidates
- 16 February: The Nomination Committee submits its proposals
- 23 February: The Nomination Committee does not assess candidature that is received after 16:00
- 27 February:
Deadline for the Nomination Committee to change their proposal
Deadline for shareholders to request item to be put on the agenda and to submit a proposal, such claim must be received before 16:00 - 4 March:
Deadline at 16:00 to submit candidacy for the Board of Directors and Nomination Committee
Deadline for shareholders to request for proportional or a multiplication election, such claim must be received before 16:00
Deadline to request to vote on a matter by letter, such request must be received before 16:00 - 7 March: Information about all candidates will be published
- 9 March: Annual General Meeting 2023
Shareholders can register in advance, until 14:00 on the day of the AGM, by sending an email to fjarfestar@skeljungur.is
The Annual General Meeting will start 16:00 and shareholders can register at the meeting’s location from 15:00 on that date - 10 March: Proposed dividend ex-date
- 13 March: Proposed dividend record date
- 13 April: Proposed dividend payment date