Kaldalón hf.: Annual General Meeting 2025 – Agenda and Board Proposals

The Board of Directors of Kaldalón hf. has convened the company's Annual General Meeting onWednesday, April 3, 2025, at 16:00 (GMT). The meeting will take place atReykjavík 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 Kaldalón hf.- Dagskrá og tillögur stjórnar 2025