Ólöf Ásta Ólafsdóttir

Notice of a meeting with further information on the agenda of the Annual Shareholder´s Meeting together with the Board's proposals can be found linked below.

**[Registration of shareholders](https://www.klappir.com/annual-shareholders-meeting-2023)**

**Documents (IS)**

[Klappir Grænar Lausnir hf. - Aðalfundarboð](https://media.graphassets.com/dcfl5hiRfKGi8212BxVa?_gl=1*qinyqb*_ga*NDI5Mzg4NjA2LjE2NTc2MjQzMTM.*_ga_G6FYGSYGZ4*MTY4MDE4Mjk3MC4yNDMuMS4xNjgwMTg0MTgzLjYwLjAuMA..)<br>
[Klappir Grænar Lausnir hf. - Ályktunartillögur stjórnar](https://media.graphassets.com/8k5l3sdWT9i21XRIJTKc?_gl=1*ess538*_ga*NDI5Mzg4NjA2LjE2NTc2MjQzMTM.*_ga_G6FYGSYGZ4*MTY4MDE4Mjk3MC4yNDMuMS4xNjgwMTg0MTgzLjYwLjAuMA..)<br>
[Klappir Grænar Lausnir hf. - Starfskjarastefna](https://media.graphassets.com/VBvRdLtbQxahJROnTOaY?_gl=1*145o22f*_ga*NDI5Mzg4NjA2LjE2NTc2MjQzMTM.*_ga_G6FYGSYGZ4*MTY4MDE4Mjk3MC4yNDMuMS4xNjgwMTg0MTgzLjYwLjAuMA..)<br>
[Klappir Grænar Lausnir hf. - Framboðseyðublað 2023](https://media.graphassets.com/wy1wFC53RCiD0jCBiyWh?_gl=1*qinyqb*_ga*NDI5Mzg4NjA2LjE2NTc2MjQzMTM.*_ga_G6FYGSYGZ4*MTY4MDE4Mjk3MC4yNDMuMS4xNjgwMTg0MTgzLjYwLjAuMA..)


Annual shareholder's meeting 27. April 2023

The board of Klappir announces the Annual Shareholder's Meeting of the company which will be held 27th April 2023 at 15:00, at Café Atlanta, Hlíðasmári 3, 201 Kópavogur, Iceland.