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
    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