SKEL fjárfestingafélag hf.: Annual General Meeting 6 March 2025

The Annual General Meeting of SKEL will be held on Thursday 6 March 2025 at 4:00 pm in the Ballroom at the Reykjavík Edition, Austurbakki 2, 101 Reykjavík.

Shareholders are encouraged to register in advance to the AGM by sending their name and id.no. and if appropriate a filled-out mandate to fjarfestar@skel.is 

Enclosed are the AGM Agenda, meeting notice, proposals for the meeting and the Nomination Committee‘s report.

All documents for the AGM can be found on the company’s website: https://skel.is/en/shareholders/shareholder-meetings

For further information please contact Ásgeir Helgi Reykfjörð Gylfason fjarfestar@skel.is 

Attachments

• Agenda of AGM
• Notice of AGM
• Proposals for AGM
• Nomination Committee Report

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