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Klappir Grænar Lausnir hf.

Pre-Annual General Meeting Information • Apr 7, 2025

8457_agm-r_2025-04-07_2686c47e-ac05-4f16-98d1-290ef970fc85.pdf

Pre-Annual General Meeting Information

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Klappir hf.: Aðalfundur Klappa hf. - Framboð til stjórnar

Eftirtaldir einstaklingar hafa gefið kost á sér til setu í stjórn á aðalfundi félagsins, sem haldinn verður 9. apríl 2025.

Í framboði til stjórnar eru:

Ágúst Einarsson Hildur Jónsdóttir Sigrún Hildur Jónsdóttir Sigurður Þórarinsson Vilborg Einarsdóttir

Upplýsingar um frambjóðendur má nálgast á vefsíðu félagsins ásamt öðrum fundargögnum https:// www.klappir.com/investors

Viðhengi Framboð Til Stjórnarsetu 2025 Klappir

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