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Síminn AGM Information 2020

Feb 20, 2020

2203_rns_2020-02-20_9c9e433d-5c8d-4b9d-8995-3a41308d6ebb.html

AGM Information

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Síminn hf. - Annual General Meeting 12 March 2020

Síminn hf. - Annual General Meeting 12 March 2020

The Annual General Meeting of Síminn hf. will be held on Thursday, 12 March 2020 at 16:00 at Nauthóll, Nauthólsvík, Reykjavík.

Enclosed is a proposed agenda for the meeting, the proposals to the meeting and the Nomination Committee’s report of Síminn.

All documents for the AGM can be found on the company’s website:

https://www.siminn.is/umsimann/fundir

The meeting will be conducted in Icelandic.

Attachments: