Documents relating to Solid Clouds‘s AGM 25 May

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

**26 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.


AGM 2022

Documents relating to Solid Clouds‘s AGM 28 April

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.

### Important dates

**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 investors@solidclouds.com.

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

AGM 2023

Documents relating to Solid Clouds‘s AGM 30 April

Solid Clouds‘s next Annual General Meeting (AGM) will be held on Tuesday 30 April 2024 at 16:00 local time, at Solid Clouds headquarters, Eiðistorgi 17, 170 Seltjarnarnesi.

The meeting will be conducted in Icelandic. On the day of the announcement of the AGM there are 331.799.571 outstanding shares in the Company with voting rights.

Electronic participation in the meeting will not be offered, but shareholders will have the opportunity to have an agent attend the shareholders' meeting on their behalf.

### Important dates
**15 April:** Convening notice for the AGM

**26 April:** Proposals from shareholders to place items on the agenda of the AGM

**26 April:** Nomination for Board of Directors elections

**28 April:** Publishing of the nominated board members for election

**30 April:** Solid Clouds AGM

**30 April:** Decisions of Solid Clouds‘s AGM 2024 published

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.


AGM 2024

Publication of audited annual Financial Statements

Publication of unaudited semi-annual Financial Statements

Solid Clouds ehf - Financial statements 2020 - signed[1467].pdf

Annual Financial Statements

Financial Statement 2019.pdf

Solid Clouds Company Description.pdf

Company Description

Investor Presentation.pdf

Investor Presentation

Articles of Association 25. May 2022.pdf

Articles of Association

solid-clouds-hf-condensed-interim-financial-statements-june-30-2021.pdf

Condensed Interim Financial Statements June 30

Solid Clouds - Capital Markets Day 2021.pdf

Capital Markets Day

Annual_Financial_Statements.pdf

Condensed Interim Financial Statements June 30 (1).pdf

Rules of Procedure for the Board.pdf

Rules of Procedure for the Board

Annual Financial Statements.pdf

Certificate of Registration - Solid Clouds - change of name and form of operation (2).pdf

Certificate of Registration

Solid Clouds - Company update 2023.pdf

Company Operational update

Solid Clouds hf - Condensed Interim Financial Statements June 30, 2023.pdf

Condensed Interim Financial Statements

Solid Clouds hf - Árshlutareikningur 30. júní 2023.pdf

Árshlutareikningur

Solid Clouds hf - Ársreikningur 2023.pdf

Ársreikningur

Solid Clouds hf - Financial statements 2023.pdf

Solid Clouds - hluthafafundur-fundargerd - 14-2-2023 - signed.pdf

Hlutahafafundur Fundargerð

Solid_Clouds_hf_Samþykktir_2024.pdf

Samþykktir

Documents relating to Solid Clouds‘s EGM 14th of February

Solid Clouds‘s next Extraordinary  General Meeting (EGM) will be held on
Wednesday 14 February 2024 at 16:00 local time, at Solid Clouds headquarters,
Eiðistorgi 17, 170 Seltjarnarnesi.

The meeting will be conducted in Icelandic. On the day of the announcement of
the EGM there are 184.198.626 outstanding shares in the Company with voting
rights.

### Important dates

**6 February:** Convening notice for the EGM

**6 February:** Proposals from shareholders to place items on the agenda of the EGM

**14 February:** Solid Clouds EGM

**14 February:** Decisions of Solid Clouds‘s EGM 2024 published

**16-20 February:** Subscription period

**20 February:** The results of the Offerings expected to be published

**22 February:** Allotment of the Offerings expected to be announced

**27 February:** Expected final due date for payment by investors

**27-29 February:** Expected delivery of new shares

**29 February:** Expected first day of trading with new shares

Shareholders can pre-register for the meeting until 14:00 by sending an e-mail to
investors@solidclouds.com.

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

EGM 2024

## Um útboðið
- Gert er ráð fyrir að útboðið hefist þann 28. júní 2021 og að því ljúki 30. júní 2021.
- Grunnstærð útboðsins er að lágmarki 40.000.000 hlutir í formi nýrra hlutabréfa í Solid Clouds hf. („Solid Clouds“). Heimilt er að stækka grunnstærð útboðsins í allt að - 58.000.000 hluti.
- Verð á hlut í útboðin er 12,5 kr. fyrir hvern hlut. 
- Arion banki er umsjónaraðili útboðsins.
- Áætlað er að niðurstöður útboðsins verði tilkynntar þann 1. júlí 2021.
- Stjórn félagsins áskilur sér einhliða rétt til að ákvarða úthlutun í útboðinu.
- Eindagi fjárfesta á áskriftarloforðum er 6. júlí 2021 fyrir kl. 16:15.
- Afhendingardagur nýrra hluta og fyrsti viðskiptadagur á First North Iceland er áætlaður 12. júlí 2021.
- Einstaklingar með skattalegt heimilisfesti á Íslandi sem taka þátt í áskriftarbók A geta fengið lækkun á tekjuskatts- og/eða fjármagnstekjuskattsstofni um sem nemur 75% af fjárfestri upphæð. Þetta gildir um fjárfestingar á bilinu 300.000 kr. til 15.000.000 kr. á árinu 2021. Viðkomandi þarf að eiga bréfin í 3 árs annars verður afsláttur bakfærður með 15% álagi á söluári bréfanna. [Sjá nánar um skattaafsláttinn hér](https://www.skatturinn.is/einstaklingar/tekjur-og-fradrattur/hlutabrefafradrattur/). Fjárfestar er hvattir til að leita sér sérfræðiráðgjafar varðandi skattamál.


[Smelltu hér til að stofna vörslureikning](https://apps.arionbanki.is/investmentagreementmanagement/#/mv/authenticate)


![table-is.PNG](https://strapi.solidclouds.com/uploads/table_is_0ee61798f5.PNG)

## Frekari upplýsingar um útboðið

Fjárfestum er heimilt að breyta áskrift sem þeir hafa þegar lagt fram í útboðinu á útboðstímabilinu með því að leggja fram annað tilboð eða fella niður tilboð sem þegar hefur verið lagt fram. Allar áskriftir sem hafa ekki verið felldar niður á áskriftartímabilinu eru bindandi fyrir viðkomandi fjárfesti í lok útboðstímabilsins. Útgefandi áskilur sér rétt til að innheimta áskriftir til samræmis við fyrirmæli laga, eða úthluta hlutabréfum áskrifanda sem ekki greiðir á gjalddaga til annarra fjárfesta, án frekari fyrirvara að viðvörunar.

Umsjónaraðili útboðs áskilur sér rétt til að krefjast staðfestingar á greiðslugetu eða tryggingar fyrir greiðslu áskrifta frá áskrifendum. Verði áskrifandi ekki við þessari kröfu umsjónaraðila innan þess frests sem gefinn er, áskilur söluaðili sér rétt til að ógilda áskrift viðkomandi áskrifanda að hluta eða í heild. Umsjónaraðili metur einhliða hvort staðfesting á greiðslugetu eða trygging teljist fullnægjandi. Útgefandi og umsjónaraðili áskilja sér rétt til að hafna áskriftum, án fyrirvara eða aðvörunar. 

Útboðið er eingöngu markaðssett á Íslandi og er þátttaka í áskriftarleið A heimil öllum þeim einstaklingum og lögaðilum sem hafa bæði íslenska kennitölu og eru fjárráða í skilningi lögræðislaga nr. 71/1997, með þeim takmörkunum sem af lögunum kunna að leiða. Þar af leiðir að einstaklingum sem ekki hafa náð 18 ára aldri, sem og þeim einstaklingum sem ekki ráða búi sínu sjálfir, er ekki heimil þátttaka í útboðinu. Þátttaka í áskriftarleið B er háð sömu skilyrðum, auk þess sem lágmarksfjárhæð áskriftar er 15 m.kr.

Minnt er á að hlutabréf eru áhættusöm fjárfesting sem getur byggst á væntingum en ekki loforðum. Áður en tekin er ákvörðun um fjárfestingu í hlutabréfum í Solid Clouds hf. skulu fjárfestar kynna sér alla skilmála útboðsins og upplýsingar um Solid Clouds hf., sem finna má í fjárfestakynningu Solid Clouds hf., sem dagsett er 22. júní 2021, auk annarra gagna, fyrirvara og upplýsinga sem birt eru í tengslum við útboðin og fyrirhugaða skráningu á Nasdaq First North Iceland.


## About the Offering
- The Offer period is expected to begin on 28 June 2021 and to end on 30 June 2021. 
- The minimum base offer will consist of 40,000,000 shares in Solid Clouds hf. („Solid Clouds“). There is a right to increase the base offer up to 58,000,000 shares.
- The Offering price is ISK 12.5 per share.
- Arion Bank is the Manager of the Offering.
- The results of the Offering is expected to be announced on 1 July 2021.
- The Board of Directors has unilateral authority to determine allocation of shares.
- The final due date for the purchase price is on 6 July 2021 before 16:15 p.m.
- The delivery date of the shares and the first day of trading on First North Iceland is expected to be on the 12 July 2021.
- Individuals that are residents in Iceland for tax purposes, and participate in Orderbook A in the Offering, can receive a tax deduction on their income tax and/or their capital tax gains base for up to 75% of their investment for investments between ISK 300,000 to ISK 15,000,000.  The individual must own the shares for a minimum of a three years otherwise the discount will be reversed with a 15% surcharge. [See more about the tax deduction here](https://www.skatturinn.is/einstaklingar/tekjur-og-fradrattur/hlutabrefafradrattur/). Investors are encouraged to seek expert advice on tax matters.

[Establish a custody account here](https://apps.arionbanki.is/investmentagreementmanagement/#/mv/authenticate)

![table-en.png](https://strapi.solidclouds.com/uploads/table_en_234bc908e9.png)


In case of a discrepancy between the Icelandic translation and the Company Description, the Company Description text shall prevail.

## Further information on the offering
Investors are entitled to change an order which they have confirmed and delivered on the order form in the Offering during the Offer period, by submitting an additional order or cancelling an order already submitted. All orders that have not been cancelled during the Offer period are binding for the respective investor at the end of the Offer period. The Issuer reserves the right to collect all subscriptions in accordance with law. If an investor does not complete payment by the due date the Manager and the Issuer reserve the right to distribute the shares to other subscriber(s) without further notice or warning.

The Issuer reserves the right to demand evidence of solvency and proof of funds or guarantees for payment of subscriptions from subscribers. If subscriber does not comply, the Issuer may reject the subscription on whole or part. The Issuer, at its sole discretion, assesses and decides if evidence of solvency and proof of funds or guarantee of payment is deemed sufficient. The Issuer reserves the right to reject subscriptions without further notice or warning. 

The Offerings are only marketed in Iceland and Icelandic jurisdiction. Participation in Orderbook A is open to anybody with an Icelandic identification number and who are competent pursuant to Act no 71/1997, or, for legal persons, are registered in the Icelandic register of enterprises. Individuals who are under the age of 18 or do not have autonomy over their finances are not permitted to participate in the offerings. Participation in Orderbook B is subject to the same requirements, with the addition of a minimum subscription of ISK 15 million.

Investment in securities involves risk, and decisions to invest may be based on expectations rather than promises. Before deciding to participate in Solid Clouds´ Offering, investors should review and analyse the terms of the offering and information presented in the Investor Presentation, dated 22 June 2021 and other documents, disclaimers and information made available and presented in the offering materials and in relation to the listing of shares on Nasdaq First North Iceland.



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Hlutafjárútboð Solid Clouds | Share Offerings

Fjárfestar

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

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

Aðalfundarboð

Starfskjarastefna Solid Clouds.pdf

Starfskjarastefna

Framboðsform.docx

Framboðsform

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

Umbodsform_.docx

Umboðsform

Fundargerð adalfundar Solid Clouds hf. midvikudaginn 25. mai 2022, kl. 16:00

Aðalfundargerð Solid Clouds 25. maí 2022.pdf

Aðalfundargerð

Umboðsform.docx

Aðalfundarboð 2023.pdf

Aðalfundarboð 2023

Solid Clouds - Investor Presentation - February 2024.pdf

Glærur fyrir Fjárfesta

Solid Clouds - Dagskrá og tillögur - 14.02.24.pdf

Dagskrá og tillögur

Solid Clouds - Fundarboð 14.02.2024.pdf

Fundarboð

Starfskjarastefna Solid Clouds-1.pdf

Framboðs form til stjórnar Solid Clouds hf.

Framboðform vegna aðalfundar 2024.docx

Umboðsform vegna aðalfundar 2024.docx

Aðalfundarboð Solid Clouds hf fyrir árið 2024.pdf

Publication	Date
Annual General Meeting	30.4.2024
Publication of unaudited semi-annual Financial Statements	28.8.2024

Dagatal