Extraordinary General Meeting of Glitnir HoldCo ehf. - 16 January 2026
Extraordinary General Meeting of Glitnir HoldCo ehf. - 16 January 2026
The Board of Directors of Glitnir HoldCo ehf., id. no 550500-3530, hereby gives notice that an Extraordinary General Meeting of the Company will be held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík, on 16 January 2026 and will start at 14:15 pm.
Agenda for the meeting:
- Amendments to the Articles of Association for Glitnir HoldCo ehf. – increased share capital.
- Financial Statements for 2025 for approval.
- Proposed to dissolve the Company through solvent liquidation.
- Release of liability and indemnity.
- Debates and voting of other matters, lawfully tabled.
Shareholder’s proposals, which shall be presented at the Extraordinary General Meeting, must be submitted to the Company at least 10 days before the meeting.
Further information and final submissions will be available for inspection by shareholders at Glitnir’s headquarters and on Glitnir’s website 7 days before the meeting.
Reykjavík, 22 December 2025
On behalf of Glitnir HoldCo ehf.,
Mike Wheeler
Steen Parsholt
Tom Grondahl