Extraordinary General Meeting of Glitnir HoldCo ehf. - 16 January 2026. Meeting #2
Extraordinary General Meeting of Glitnir HoldCo ehf. - 16 January 2026. Meeting #2.
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 15:00 pm
Agenda for the meeting:
- Approval of Balance Sheet as of 16 January 2026 and Profit and Loss Account for the period from 1 January 2026 to 16 January 2026.
- Election of the Resolution Committee.
- Proposal on remuneration of the Resolution Committee.
- 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