Icelandair Group hf.
Notice to general meeting
Shareholders Meeting - Final Agenda and proposal
ICELANDAIR GROUP HF. – SHAREHOLDERS MEETING 03 APRIL 2017
Icelandair Hotel Reykjavik Natura at 8:30 AM
Final 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