Investor Events

Shareholders' Meeting

The meeting was held at the Company‘s headquarters on Thursday, 22 November 2018.

Chairman's Address


Information in relation to shareholder's meeting

Document English Icelandic
Chairman's Address PDF  
Decisions of Meeting PDF PDF
Convocation PDF PDF
Agenda (now final) PDF PDF
Proposals of the Board of Directors PDF PDF
Power of attorney PDF  
Electronic ballot PDF  
Shareholder rights PDF  
Guidance on shareholders participation in balloting by mail PDF  
Annual accounts for 2017 PDF  
Board of Directors' Report PDF PDF
Auditors' Report PDF PDF


See also:

Last Annual General Meeting Previous Meetings Webcasts