AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Skel fjárfestingafélag

Pre-Annual General Meeting Information • Oct 28, 2025

2209_rns_2025-10-28_e676232a-0370-44de-b279-c1bd74464e74.html

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

SKEL fjárfestingafélag hf.: Shareholders' Meeting 4 November 2025

The shareholders’ meeting of SKEL will be held at 4:00 PM on Tuesday, November 4, 2025, in Ballroom B at the Reykjavík Edition, Austurbakki 2, 101 Reykjavík.

Attached are the meeting agenda and the final proposals to be presented at the meeting. The proposals and agenda are unchanged from those announced when the meeting was called on October 14.

All meeting materials can be found on the company’s website: https://skel.is/hluthafar/hluthafafundir-skel.

For further information, please send an email to [email protected].