Iceland Seafood International hf: Shareholders Meeting February 5th 2019


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


Attachments

ISI_SHM_Board Proposals ISI_SHM_Notice to convene the SHM