Solid Clouds‘s next Annual General Meeting (AGM) will be held on Friday 28 April 2023 at 16:00 local time, at Arion‘s banki main conference room, Borgartúni 19, 105 Reykjavík.
The meeting will be conducted in Icelandic. On the day of the announcement of the AGM there are 184.198.626 outstanding shares in the Company with voting rights.
13 April: Convening notice for the AGM
23 April: Proposals from shareholders to place items on the agenda of the AGM
23 April: Nomination for Board of Directors elections
26 April: Publishing of the nominated board members for election
28 April: Solid Clouds AGM
1 May: Decisions of Solid Clouds‘s AGM 2023 published
Shareholders will be able to watch the meeting through remote communicating. Remote attendees will not be able to vote through electronic means. Shareholders interested in watching the meeting remotely will have to register no later than 12.00 by sending an email with their name, social security number (í: kennitala) and email address. They will shortly before the meeting receive an invitation to the meeting.
Shareholders can pre-register for the meeting until 14:00 by sending an e-mail to firstname.lastname@example.org.
The company‘s AGM begins at 16:00 but registration for the meeting is open from 15:30.
Live Stream <Vimeo>
Documents relating to Solid Clouds‘s AGM 28 April
Framboð til stjórnar Solid Clouds hf.
Umboð til að sitja aðalfund Solid Clouds hf. fyrir hönd hluthafa.
Aðalfundarboð Solid Clouds hf.
Starfskjarastefna Solid Clouds hf.