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Klappir Grænar Lausnir hf. Proxy Solicitation & Information Statement 2026

Feb 26, 2026

8457_rns_2026-02-26_392d5fb3-fd8a-4b62-974b-7674e3bc2c9f.html

Proxy Solicitation & Information Statement

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Klappir hf.: Annual General Meeting 24. March 2026

Klappir hf.: Annual General Meeting 24. March 2026

Electronic Annual General Meeting of Klappir Green Solutions hf. 24. March, 2026

The Board of Klappir Green Solutions hf. hereby convenes the company’s Annual General Meeting which will be held on Tuesday, 24 March 2026, at 15:00 GMT, conducted electronically. Shareholders wishing to attend the meeting must register here.

The notice of the meeting, including detailed information about the agenda of the Annual General Meeting, as well as the Board’s proposals and the Remuneration Policy, can be found in the attached documents.