Iceland Seafood International hf: Annual General Meeting 17 March 2022

The Annual General Meeting of Iceland Seafood International hf will be held on Thursday 17 March 2022 at 4pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavik, Iceland.  The meeting will be in Icelandic and will be webcasted live, a link will be published on the Company's website www.icelandseafood.com/investors before the meeting starts. Recording will also be available after the meeting on the Company's website.  Enclosed is the notice to convene the Annual General Meeting,...

The Annual General Meeting of Iceland Seafood International hf will be held on Thursday 17 March 2022 at 4pm at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavik, Iceland.  The meeting will be in Icelandic and will be webcasted live, a link will be published on the Company's website www.icelandseafood.com/investors before the meeting starts. Recording will also be available after the meeting on the Company's website.  

Enclosed is the notice to convene the Annual General Meeting, proposed agenda and proposed resolutions for the Annual General Meeting. 

Attachments

• ISI_AGM_Board Proposals 2022
• ISI_AGM_Notice to convene the AGM 2022