Shareholder meetings
Skeljungur hf.’s annual general meeting was held on Thursday, 10 March 2022, in the Ballroom at the Reykjavik Edition, Austurbakki 2, 101 Reykjavik
Key dates:
3 February: The Nomination Committee requests that nominations/candidacy are submitted within this day
9 February: The Nomination Committee interviews with candidates
17 February: The Nomination Committee submits its proposals
24 February: The Nomination Committee does not assess candidature that is received after 16:00
28 February: Deadline for the Nomination Committee to change their proposal
Deadline for shareholders to request item to be put on the agenda and to submit a proposal, such claim must be received before 16:00
5 March: Deadline at 16:00 to submit candidacy for the Board of Directors and Nomination Committee
Deadline for shareholders to request for proportional or a multiplication election, such claim must be received before 16:00
Deadline to request to vote on a matter by letter, such request must be received before 16:00
8 March: Information about all candidates will be published
10 March: Annual General Meeting 2022
Shareholders can register in advance, until 14:00 on the day of the AGM, by sending an email to fjarfestar@skeljungur.is
The Annual General Meeting will start 16:00 and shareholders can register at the meeting’s location from 15:00 on that date
11 March: Proposed dividend ex-date
14 March: Proposed dividend record date
13 April: Proposed dividend payment date