Skip to main content

Kaldalón hf.: Announcement from the Nomination Committee

Written by Customer Service on . Posted in Public Companies.

The Nomination Committee of Kaldalón serves an advisory role in the selection of the Company’s Board of Directors and nominates candidates for board positions. Further details on the role of the Nomination Committee and its rules of procedure are available on Kaldalón’s website.

The Nomination Committee of Kaldalón invites proposals for board members or declarations of candidacy for the upcoming Annual General Meeting of the company, scheduled for April 3, 2025. The committee requests that such information will be sent to the committee’s email address, tilnefningarnefnd@kaldalon.is, by 4:00 PM on January 31, 2025. Candidacies must include information on the candidacy form, which can be found on Kaldalón’s website.

The above deadline does not restrict candidates’ right to submit candidacies within the timeframe stipulated by corporate law, which is five days before the Annual General Meeting. However, the committee does not guarantee that it will review candidacies submitted after January 31, 2025. The committee’s recommendations and other candidacies for board positions will be published alongside the notice of the Annual General Meeting.

Shareholders who wish to meet or convey messages to the Nomination Committee in the lead-up to the 2025 Annual General Meeting are encouraged to contact the committee no later than January 28, 2025.

 

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.