Extraordinary General Meeting of LBI EHF. - 29 July 2022
In accordance with Art. 19.1 of LBI's ehf. Articles of Association an Extraordinary General Meeting of LBI ehf., reg. no. 540291-2259, will be held at LBI's ehf. registered offices at Ármúli 21, 108 Reykjavík, on 29 July 2022. The meeting will commence at 10 AM.
- Election of two Directors to the Board of Directors.
- Decision on the compensation of Directors.
- Proposal on remuneration policy.
- Other matters
The meeting is convened and held in accordance with the Articles of Association of LBI ehf. and the relevant provisions of the Act on Private Limited Companies No. 138/1994.
Further information on the agenda items and proposals will be available for inspection by shareholders at LBI’s offices one week in advance of the meeting and will be sent to those shareholders that so request.
Ballots and other documents will be available at the place of the meeting on the day of the meeting.
21 July 2022
on behalf of the Board of Directors of LBI ehf.
Board of Directors