Kaldalón hf. Invites Shareholders to Its Annual Meeting
Kaldalón hf.: Annual General Meeting Announcement
Kaldalón hf. is excited to announce that its Annual General Meeting (AGM) is set to take place on Thursday, April 3, 2025. This significant event will be conducted at Reykjavík Natura, located at Nauthólsvegur 52 in Reykjavík. Please keep in mind that the meeting will be held in Icelandic.
Introduction of Board Candidates
As part of the AGM, Kaldalón hf. will introduce candidates who are vying for positions on the Board of Directors. The nomination period has concluded, and the following individuals have stepped forward to present their candidacies:
Candidates for the Board of Directors
The esteemed candidates for the Board include:
- Álfheiður Ágústsdóttir
- Ásgeir Helgi Reykfjörð Gylfason
- Haukur Guðmundsson
- Haukur Hafsteinsson
- Pálína María Gunnlaugsdóttir
Alternate Board Candidates
Kaldalón hf. is also pleased to announce the following individuals who have declared their candidacy as alternate members of the Board:
- Gunnar Henrik B. Gunnarsson
- Hildur Leifsdóttir
Further Information and Resources
For those interested in learning more about the candidates and the agenda for the AGM, comprehensive details can be found in the Nomination Committee’s report. This report was published on March 11 and is accessible on the official meeting website. An English version of the agenda is made available for non-Icelandic speakers.
Further resources can be found at the dedicated meeting website, where you can review the final agenda and explore candidate profiles. Visit www.kaldalon.is/adalfundur2025 for direct access.
Contact Information
If you have any questions or need more information, please don't hesitate to reach out to:
Jón Þór Gunnarsson
Chief Executive Officer
Email: jon.gunnarsson@kaldalon.is
Frequently Asked Questions
What is the date of Kaldalón hf.'s Annual General Meeting?
The AGM is scheduled for April 3, 2025.
Where will the meeting be held?
The meeting will take place at Reykjavík Natura.
What language will the meeting be conducted in?
The meeting will be held in Icelandic.
Who are the candidates for the Board of Directors?
The candidates include Álfheiður Ágústsdóttir, Ásgeir Helgi Reykfjörð Gylfason, Haukur Guðmundsson, Haukur Hafsteinsson, and Pálína María Gunnlaugsdóttir.
How can I find more information about the AGM?
You can visit the meeting website for detailed information about the agenda and candidates.
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