The 2024 Annual General Meeting of LBI ehf. with company no. 540291-2259 and registered offices at Ármúli 21, 108 Reykjavík, Iceland (the “Company”) in respect to the year of 2023 will be convened and held at the offices of the law firm Réttur – Aðalsteinsson & Partners at Klapparstígur 25-27, 3rd floor, 101 Reykjavík, Iceland on 11 April 2024. The meeting will commence at 10:30 AM local time (GMT+0).

 The agenda for the Annual General Meeting is as follows:

  1. A report from the Board of Directors on the Company’s activities during the operating year of 2023.
  2. Endorsement of the financial statements of the Company for the operating year of 2023, together with the auditor’s report.
  3. A decision on the payment of a dividend and the treatment of profit or loss during the financial year of 2023.
  4. A proposal from the Board of Directors on a remuneration policy submitted to the meeting for approval.
  5. Election of the Board of Directors.
  6. Election of the auditor.
  7. Decision on compensation to Directors for the coming term.
  8. Other business.

The meeting is convened in accordance with the Articles of Association of LBI ehf. and the relevant provisions of Icelandic Act No. 138/1994 respecting Private Limited Companies. Proposals to the meeting shall be presented to LBI ehf. no later than ten (10) working days before the meeting commences.

Further information on the agenda items and proposals will be available for inspection by shareholders at LBI’s offices one (1) week in advance of the meeting and will be sent to those shareholders that so request.

Reykjavík, 27 March 2024

On behalf of the Board of Directors of the Company 

Hlynur Elísson,
General Manager


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