Festi hf.: Annual General Meeting March 5, 2025

The Board of Directors of Festi hf. hereby announces that the Annual General Meeting of the company will be held on Wednesday March 5, 2025, at 10.00 at the Company’s headquarters at Dalvegur 10 – 14, Kópavogur.

Enclosed is the notice of the Annual General Meeting with its’ agenda, proposals for the meeting, Remuneration Policy and the reports of the Remuneration Committee and the Nomination Committee.

Further information regarding the Annual General Meeting and documents can be accessed on the Company’s website: https://www.festi.is/en/vidburdir/agm-2025  

For further information please contact Ásta S. Fjeldsted, CEO of Festi hf. ([email protected]) 

Attachments

• Festi hf. - Notice of AGM 2025
• Festi hf. - Dagskrá og tillögur fyrir aðalfund 5. mars 2025
• Festi hf. - Starfskjarastefna - Tillaga til aðalfundar 2025
• Skyrsla tilnefningarnefndar Festi hf. til aðalfundar 5. mars 2025
• Festi hf. - Skýrsla starfskjaranefndar Festi, dags. 2. febrúar 2025

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