|
|||
2017-03-08 11:18:02 CET 2017-03-08 11:18:02 CET REGULATED INFORMATION Icelandair Group hf. - Notice to general meetingCORRECTION: Shareholders meeting 3 April 2017Correction: News Category changed ICELANDAIR GROUP HF. – SHAREHOLDERS MEETING 03 APRIL 2017 Icelandair Hotel Reykjavik Natura at 8:30 AM Agenda and Proposal 1. Proposed changes to the Articles of Association The words “and one male and one female as Reserves.” shall be added to the first sentence of Article 5.1., effective immediately. 1. Election of Reserves to the Board of Directors |
|||
|