Icelandair Group hf.
Major shareholder announcements
Shareholders meeting 3 April 2017
ICELANDAIR GROUP HF. – SHAREHOLDERS MEETING 03 APRIL 2017
Icelandair Hotel Reykjavik Natura at 8:30 AM
Agenda and Proposal
Proposed changes to the Articles of Association
The words “and one male and one female as Reserves.” shall be added to the first sentence of Article 5.1., effective immediately.
Election of Reserves to the Board of Directors