Kaldvík AS Shares Details for Upcoming General Meeting
Kaldvík AS is preparing to convene its Annual General Meeting, specifically designed for its valued shareholders. This significant event will take place on the 27th of June 2025 at noon, highlighting the company’s commitment to transparency and shareholder engagement.
Meeting Details and Registration
The Annual General Meeting will be conducted digitally using Lumi AGM, ensuring that all shareholders can participate conveniently from wherever they are. To facilitate smooth proceedings, shareholders are strongly encouraged to pre-register their attendance. Alongside this, they also have the option to assign a proxy if they are unable to attend in person. It is vital to note that the deadline for both pre-registration and proxy registration is set for the 25th of June 2025 at 12:00 hours CET.
Documentation and Information Availability
In preparation for the meeting, Kaldvík AS has made important documents available for shareholders. The full notice for the Annual General Meeting, along with necessary attendance and proxy forms, is attached and accessible for review. This ensures that every participant is well-informed about the meeting agenda and their rights as shareholders.
Contact Information for Shareholder Inquiries
Kaldvík AS understands the importance of clear communication and encourages shareholders to reach out with any questions they may have regarding the meeting or their participation. For further assistance, shareholders can contact:
Roy-Tore Rikardsen, CEO: +354 791 0006 (mobile)
Robert Robertsson, CFO: +354 843 0086 (mobile)
Recent Developments and Future Outlook
In recent months, Kaldvík AS has focused on enhancing its operational strategies and expanding its market reach. The company is optimistic about the future and aims to present significant updates at the upcoming meeting. As a publicly traded entity on platforms including Oslo:IFISH and Iceland:KLDVIK, Kaldvík AS continues to prioritize its shareholders' interests while navigating market challenges.
Frequently Asked Questions
What is the date for Kaldvík AS's Annual General Meeting?
The meeting is scheduled for the 27th of June 2025.
How can shareholders register for the meeting?
Shareholders can pre-register their attendance through Lumi AGM, with the registration deadline set for the 25th of June 2025.
Who can I contact for more information regarding the meeting?
Shareholders can contact Roy-Tore Rikardsen at +354 791 0006 or Robert Robertsson at +354 843 0086.
Will there be a proxy option available for shareholders?
Yes, shareholders can assign a proxy to attend the meeting on their behalf.
What modern technologies is Kaldvík AS using for the meeting?
The company will utilize Lumi AGM to facilitate the digital meeting platform.
