Notice is given to the shareholders of Kaldvík AS that the annual general meeting will be held on 30 June 2026 at 12:00 hours CEST.
The general meeting will be held digitally through Lumi AGM. It will not be possible to attend in person. Shareholders are encouraged to pre-register their attendance to the meeting and shareholders may also provide a proxy. Deadline for the pre-registration and registration of proxies is 26 June 2026 at 12:00 hours (CEST).
The notice of the annual general meeting, including the attendance and proxy forms, can be found here.
The notice of the general meeting will be sent electronic or by post to all shareholders with known address.
