The Annual General Meeting of Þörungaverksmiðjan hf., to be held on June 2nd, 2026, has been convened by the following letter sent to shareholders:
Dear Shareholder,
The Board of Directors of Þörungaverksmiðjan hf. hereby convenes the Annual General Meeting of the company on Tuesday, June 2nd, 2026, at 13:00, at Karlsey, Reykhólar, 380 Reykhólahreppur, Iceland.
The agenda consists of the ordinary business of the Annual General Meeting pursuant to Article 16(1) of the Company’s Articles of Association, which reads as follows:
The following matters shall be addressed at the Annual General Meeting:
The Board of Directors’ report on the company’s operations during the previous financial year.
The balance sheet and profit and loss account for the preceding financial year, together with the auditors’ report, shall be presented for approval.
Election of the Board of Directors and alternate board members.
Election of auditors.
Decision on remuneration to members of the Board of Directors and auditors.
Decision on the allocation of the company’s profit or treatment of loss for the financial year.
Any other matters lawfully brought before the meeting.
Reykhólar, May 21st, 2026
On behalf of the Board of Directors of Þörungaverksmiðjan hf.
