Iceland Seafood International hf. - Notice to general meeting

Iceland Seafood International hf.: Annual General Meeting 13 June 2017

The Annual General Meeting of Iceland Seafood International hf will be held on
Tuesday 13 June 2017 at 9 a.m. at Hilton Reykjavik Nordica, Suðurlandsbraut
2, 108 Reykjavik, Iceland

Enclosed is the Notice of convene the Annual General Meeting, proposed agenda
and proposed resolutions for the Annual General Meeting.


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Attachments:

AGM - Notice to convene.pdf

AGM - Board Proposals.pdf