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Kaldalón Hf.: Annual General Meeting 2025 – Agenda And Board Proposals
(MENAFN- GlobeNewsWire - Nasdaq) The Board of Directors of Kaldalón hf. has convened the company's Annual General Meeting on Wednesday, April 3, 2025, at 16:00 (GMT) . The meeting will take place at Reykjavík Natura, Nauthólsvegur 52, 101 Reykjavík, Iceland .

Enclosed are the agenda and the Board's proposals for the Annual General Meeting.
All relevant meeting materials are available at kaldalon.is/adalfundur2025 .
Attachment
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Kaldalón hf. - Dagskrá og tillögur stjórnar 2025

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