Published: 2017-03-08 11:17:01 CET
Icelandair Group hf.
Notice to general meeting

CORRECTION: Shareholders meeting 3 April 2017

Correction: News Category changed

ICELANDAIR GROUP HF. – SHAREHOLDERS MEETING 03 APRIL 2017

Icelandair Hotel Reykjavik Natura at 8:30 AM

 

Agenda and Proposal

  

  1. Proposed changes to the Articles of Association

The words β€œand one male and one female as Reserves.” shall be added to the first sentence of Article 5.1., effective immediately.

  1. Election of Reserves to the Board of Directors