TM hf.
Notice to general meeting

TM hf. - Notice to general meeting 12th of March 2020 – Final agenda and proposals

No later than three days prior to a general meeting, information on final proposals and, if applicable, a reviewed agenda shall be published.  No proposals were received from TM‘s shareholders and the agenda and proposals for the general meeting are therefore the same as published on February 20th.

Attached is the final agenda and proposals for the general meeting.

Attachment

• Final Agenda and Proposals