AGM 2022

Solid Clouds‘s next Annual General Meeting (AGM) will be held on Wednesday 25 May 2022 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.

Important dates

10 May: Convening notice for the AGM

20 May: Proposals from shareholders to place items on the agenda of the AGM

20 May: Nomination for Board of Directors elections

23 May: Publishing of the nominated board members for election

25 May: Solid Clouds AGM

25 May: Decisions of Solid Clouds‘s AGM 2022 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 investors@solidclouds.com.

The company‘s AGM begins at 16:00 but registration for the meeting is open from 15:30.

Documents relating to Solid Clouds‘s AGM 25 May

Aðalfundarboð

Aðalfundarboð og tillögur stjórnar Solid Clouds hf. 25. maí 2022

Starfskjarastefna

Starfskjarastefna Solid Clouds hf.

Framboðsform

Framboð til stjórnar Solid Clouds hf.

Umboðsform

Umboð til að sitja aðalfund Solid Clouds hf. fyrir hönd hluthafa.