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0RL0 Skeljungur Ltd

6.77
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Skeljungur Ltd LSE:0RL0 London Ordinary Share IS0000000503 SKELJUNGUR ORD SHS
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 6.77 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Trust,ex Ed,religious,charty 6.73B 5.41B 2794.4215 0.00 13.11M

SKEL fjárfestingafélag hf.: Annual General Meeting on 7 March 2024 - Final proposals and agenda

22/02/2024 3:12pm

UK Regulatory


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SKEL fjárfestingafélag hf.: Annual General Meeting on 7 March 2024 - Final proposals and agenda

SKEL fjárfestingafélag hf.'s Annual General Meeting will be held on Thursday 7 March 2024 at 4:00 pm in the Ballroom at the Reykjavík Edition, Austurbakki 2, 101 Reykjavík.

Enclosed is the final agenda and final proposals for the AGM 2024. No substantial changes have been made to the proposals or the agenda of the AGM since the meeting was convened on 15 February, except that the board proposes that the dividend payment date be April 16 instead of April 11. Deadline for shareholders to request item to be put on the agenda and to submit a proposal, such claim must be received before 4:00 pm on February 26. 

Information on key dates and deadlines as well as 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, CEO, fjarfestar@skel.is 

www.skel.is 

Attachments

  • Agenda AGM 2024
  • Proposals for the AGM

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