Shareholders Meeting - Final Agenda and proposal
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ICELANDAIR GROUP HF. – SHAREHOLDERS MEETING 03 APRIL 2017
Icelandair Hotel Reykjavik Natura at 8:30 AM
Final Agenda and Proposal
- Proposed changes to the Articles of Association
The words “and one male and one female as Reserves.” shall be added to the first sentence of Article 5.1., effective immediately.
- Election of Reserves to the Board of Directors
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