Core Points - The shareholders' meeting of Fly Play hf. is scheduled for August 15, 2025, at the company's headquarters in Reykjavík [1] - Participation in the meeting is limited to registered shareholders, with a recommendation for the last trading day to be August 13, 2025, to exercise voting rights [3] - Shareholders not attending can vote by submitting a written ballot, with requests due five days prior to the meeting [4] Meeting Participation and Voting - Each ISK of share capital grants one vote, and shareholders can authorize a proxy with a written power of attorney [5] - Shareholders can request agenda items to be added, with submissions required in writing or electronically [6] - The final agenda and proposals will be updated on the company's website if requests are made in time [7] Additional Information - The final agenda, proposals, and supporting documents will be published by August 8, 2025, on the company's website [8] - Meeting documents will be available at the venue from 15:00 (GMT) on the day of the meeting [9] - Proposals include authorizing the Board to issue convertible bonds up to ISK 2,425,000,000 and new share capital up to ISK 3,500,000,000 [10]
Fly Play hf.: Notice of Shareholders’ Meeting