Shareholder's Meeting of Iceland Seafood International hf will be held on Tuesday February 5th at 16.00 pm at Hilton Reykjavik Nordica, Suðurlandsbraut 2, 108 Reykjavík, Iceland. 

Enclosed is the Notice of convene to the Shareholder's Meeting, proposed agenda and proposed resolutions for the Shareholders Meeting. 

Attachments