Published: 2017-03-27 10:15:00 CEST
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

 

  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