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

Glitnir shareholders list

Proposed Resolutions AGM 2022

Proposed Remuneration Policy

CV - Mike Wheeler

CV - Tom Grondahl

CV - Steen Parsholt

Reykjavík, 8 March 2022

Minutes of the AGM can be found here. 

On behalf of Glitnir HoldCo ehf.

Mike Wheeler 
Steen Parsholt 
Tom Grondah