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Fly Play hf. Board/Management Information 2025

Apr 7, 2025

6604_rns_2025-04-07_0e2b11bb-715a-4ade-b59b-fcdb47795eb8.html

Board/Management Information

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Fly Play hf: Candidacy for the Board of Directors of PLAY

Fly Play hf: Candidacy for the Board of Directors of PLAY

The Annual General Meeting of Fly Play hf. will be held at 16:00 (GMT) on April 9, 2025, at Setrið, Grand Hotel, Reykjavik.

Notice about candidature for the Board of Directors expired on the 4th of April at 16:00 (GMT).

Five individuals have declared candidacy to the company´s Board of Directors. The company´s Board has declared all submitted candidacies in order in accordance with Article 63.a. of the Act respecting Public Limited Companies, and the company´s Articles of Association.

As no additional candidacies were submitted, these candidates will be elected to the Board of Directors without a ballot at the meeting.

In the attachment is additional information about the candidates.

Attachments: