English Icelandic
Published: 2019-05-03 23:21:50 CEST
Skel fjárfestingafélag hf.
Notice to general meeting

Skeljungur hf.: Shareholders´ Meeting on May 27, 2019

A Shareholders´ Meeting will be held on Monday, May 27, 2019 at 16:00 pm at Skeljungur´s headquarters at Borgartún 26, 105 Reykjavík.

Enclosed is the meeting announcement, proposals for the meeting and the Nomination Committee ‘s report from the recent Annual General Meeting. The current Board members have declared their candidacy, if it will come to a board election. 

All documents for the meeting can be found on the company’s website.

For further information please contact Hendrik Egholm, CEO, investors@skeljungur.is, tel: +354-444-3000 / +354-840-3002.

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Skeljungur is an energy company with operations in Iceland and in the Faroe Islands. Skeljungur sells fuel and oil to consumers and businesses in fisheries, agriculture, transportation, aviation and construction under the brands Skeljungur, Orkan and OrkanX. The company also sells fertilizer and other chemical products. In Iceland the Company runs 65 gas stations and 4 oil depots. Magn P/F, Skeljungur´s subsidiary in the Faroe Islands, runs 11 retail and gas-stations and 2 oil depots. Magn also serves and sells oils for house heating to individuals and companies in the Faroe Islands. Skeljungur´s goal is to serve the energy needs of consumers and businesses in an efficient and safe way and in harmony with the environment.

www.skeljungur.is

Please find us on Linkedin.

Attachments


Nomination Committee Report 2019.pdf
Notice to the shareholders meeting.pdf
Proposals to the shareholders meeting.pdf