Globenewswire

Kvika banki hf.

Share
Kvika banki hf.: Shareholders' Meeting on 30 March 2021

A shareholders’ meeting of Kvika banki hf., Reg. No. 540502-2930, will be held on Tuesday, 30 March 2021, at 4:00 pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavík.

The Agenda for the meeting is as follows:

  1. Motion of the Board of Directors for the merger of Kvika banki hf., TM hf. and Lykill fjármögnun hf.
  2. Motion of the Board of Directors to amend the company's Articles of Association in connection with the merger, i.e. concerning an increase in share capital.
  3. Discussion and other business legally presented.

The meeting will be held in Icelandic. Meeting documents are available on the company's website in both Icelandic and English, with the exception of the company's annual financial statements, which are only available in English. Meeting documents are available on the website https://www.kvika.is/en/investor-relations/shareholders-meeting, see also in Icelandic here: https://www.kvika.is/fjarfestaupplysingar/hluthafafundir/  and at the company's office at Katrínartún 2, 105 Reykjavík.

For further information, please find attached Announcement of Shareholders’ Meeting.

Attachment

To view this piece of content from www.globenewswire.com, please give your consent at the top of this page.
To view this piece of content from ml-eu.globenewswire.com, please give your consent at the top of this page.

About Globenewswire

Globenewswire
Globenewswire
Denmark & Iceland


+45 89 88 2046http://globenewswire.com
DK
World GlobeA line styled icon from Orion Icon Library.HiddenA line styled icon from Orion Icon Library.Eye