Fly Play hf.: Notice of Shareholders’ Meeting

Shareholders’ Meeting of Fly Play hf. The Board of Directors of Fly Play hf. hereby convenes a shareholders’ meeting on August 15, 2025, at 16:00, at the company’s headquarters at Suðurlandsbraut 14, 108 Reykjavík. Agenda of the meeting: Proposal to authorize the Board of Directors to issue convertible bonds with an initial principal amount of up to ISK 2,425,000,000 and to authorize the Board to issue new share capital with a nominal value of up to ISK 3,500,000,000 to fulfill conversion rights of bondh ...