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Nova Klúbburinn hf.: Aðalfundur 21. mars 2024

Written by Customer Service on . Posted in Public Companies.

Aðalfundur Nova Klúbbsins hf. verður haldinn fimmtudaginn 21. mars 2024, klukkan 16:00, að Lágmúla 9, 108 Reykjavík.

Meðfylgjandi er fundarboð, sem tiltekur dagskrá fundarins, og tillögur stjórnar sem lagðar verða fyrir fundinn, ásamt skýrslu tilnefningarnefndar.

Fundargögn og allar frekari upplýsingar vegna fundarins er að finna á vef félagsins, https://www.nova.is/fjarfestar

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