The board of directors of Kaldalón hf. has received a request from RES II ehf. for shareholders meeting in the company. The board has decided to summon a shareholders meeting in Kaldalón hf. on July 30th, 2020 at Kvika bank headquarters at Katrínartúni 2, 9. floor.
The agenda of the meeting is:
- Election of board of directors
- Other matters
On the behalf of board of directors of Kaldalón hf.
Þórarinn A. Sævarsson, chairman