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Published: 2020-02-20 16:57:01 CET
Síminn hf.
Notice to general meeting

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


Siminn AGM Agenda_2020.pdf
Siminn hf_Proposals to the AGM_2020.pdf
Siminn hf - Nomination Committee Report.pdf