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Skel fjárfestingafélag

Pre-Annual General Meeting Information • Oct 28, 2025

2209_rns_2025-10-28_accee0e2-816c-4f62-8be5-938d422b657a.html

Pre-Annual General Meeting Information

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SKEL fjárfestingafélag hf.: Hluthafafundar 4. nóvember 2025

SKEL fjárfestingafélag hf.: Hluthafafundar 4. nóvember 2025

Hluthafafundur SKEL verður haldinn kl. 16:00, þriðjudaginn 4. nóvember 2025 í Ballroom B salnum á Reykjavík Edition, Austurbakka 2, 101 Reykjavík.

Viðfest er dagskrá fundarins og endanlegar tillögur sem lagðar verða fyrir fundinn. Tillögurnar og dagskráin eru óbreyttar frá því að boðað var til fundarins 14. október sl. 

Öll fundargögn má finna á heimasíðu félagsins: https://skel.is/hluthafar/hluthafafundir-skel

Sé óskað eftir nánari upplýsingum vinsamlegast sendið tölvupóst á [email protected].

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