Iceland Seafood International hf: Shareholders Meeting 24 October 2023

Shareholder's Meeting of Iceland Seafood International hf will be held on Tuesday 24 October at 10 am at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavík, Iceland. Enclosed is the Notice of Convocation and the Proposed Resolutions from the Board of Directors for the Shareholders Meeting. Attachments ISI - EGM 2023 - Notice of convocationISI - EGM 2023 - Board proposals

Shareholder's Meeting of Iceland Seafood International hf will be held on Tuesday 24 October at 10 am at Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavík, Iceland. 

Enclosed is the Notice of Convocation and the Proposed Resolutions from the Board of Directors for the Shareholders Meeting.

Attachments

• ISI - EGM 2023 - Notice of convocation
• ISI - EGM 2023 - Board proposals