Annual General Meeting 15 March 2022 - meeting documents
Reference is given to a Notice dated 1 March 2022 concerning the Annual General Meeting of the Company, which will be held at the offices of Foss lögmenn | fjármál, Langholtsvegi 111, 104 Reykjavík, on 15 March 2022 at 2.30 pm.
The final meeting agenda and proposed resolutions can be found here:
Glitnir HoldCo ehf. Financial Statements 2021
Reykjavík, 8 March 2022
Minutes of the AGM can be found here.
On behalf of Glitnir HoldCo ehf.