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

Core Points - Kaldalón hf. has scheduled its Annual General Meeting for April 3, 2025, at 16:00 GMT [1] - The meeting will be held at Reykjavík Natura, located at Nauthólsvegur 52, 101 Reykjavík, Iceland [1] - The agenda and the Board's proposals for the meeting are enclosed [1] - All relevant materials for the meeting can be accessed at kaldalon.is/adalfundur2025 [1]