Síminn hf. - Annual General Meeting 12 March 2020
The Annual General Meeting of Síminn hf. will be held on Thursday, 12 March 2020 at 16:00 at Nauthóll, Nauthólsvík, Reykjavík.Enclosed is a proposed agenda for the meeting, the proposals to the meeting and the Nomination Committee's report of Síminn.All documents for the AGM can be found on the company's website: https://www.siminn.is/umsimann/fundirThe meeting will be conducted in Icelandic. Attachments Síminn AGM Agenda_2020Síminn hf_Proposals to the AGM_2020Síminn hf...
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Reykjavik,
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The Annual General Meeting of Síminn hf. will be held on Thursday, 12 March 2020 at 16:00 at Nauthóll, Nauthólsvík, Reykjavík.
Enclosed is a proposed agenda for the meeting, the proposals to the meeting and the Nomination Committee's report of Síminn.
All documents for the AGM can be found on the company's website:
https://www.siminn.is/umsimann/fundir
The meeting will be conducted in Icelandic.
Attachments
- Síminn AGM Agenda_2020
- Síminn hf_Proposals to the AGM_2020
- Síminn hf - Nomination Committee Report
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