The Board of Directors of Glitnir HoldCo ehf., id. No 550500-3530, hereby gives notice that the Annual General Meeting of the company will be held at Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík, on 26 April 2017 and will start at 2 pm.
In accordance with the Articles of Association of Glitnir HoldCo ehf. (“The AoA”) the following items will be on the meeting agenda:
a) A report on the Company's operation during the past year and its financial status at year's end;
b) The Company's audited financial statements for the past year of operations along with comments by the Company's auditors submitted for approval;
c) Decision to be made as to the handling of profit or loss and dividends and contributions to the reserve fund;
d) Subject to Articles 29 and 31 of the AoA, The Board and Chairman to be elected;
e) The Company's auditor to be elected for the period until the end of the next Annual General Meeting;
f) Decision concerning payments to members of the Board for their work during the forthcoming year of operations;
g) Proposal of the Board on remuneration policy for the forthcoming financial year to be presented and voted upon;
h) Debates and voting of other matters, lawfully tabled.
Shareholder’s proposals which shall be presented at the Annual General Meeting must be submitted to the Company at least 10 days before the meeting.
Further information on the agenda items and final submissions will be available for inspection by shareholders at Glitnir’s headquarters and on Glitnir’s secured website at least 7 days before the meeting.
Reykjavík, 10 April 2017
On behalf of Glitnir HoldCo ehf.