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Tuesday, 13 March 2018

Skeljungur hf.: AGM March 20, 2018 - Final proposals and agenda

Skeljungur hf.    

Published: 16:55 CET 13-03-2018 /GlobeNewswire /Source: Skeljungur hf. / : SKEL /ISIN: IS0000000503

Skeljungur hf.: AGM March 20, 2018 - Final proposals and agenda


Skeljungur hf.'s Annual General Meeting will be held on Tuesday 20 March 2018 at 16:00 pm at Hotel Hilton Reykjavik Nordica, Suðurlandsbraut 2, 108 Reykjavík, Iceland meeting room D.

Enclosed is the final agenda for the Annual General Meeting 2018 and proposals from the Board of Directors for the meeting. Notice to submit proposals or matter to be considered by the meeting has passed.


All documents for the AGM can be found on the company's website: https://www.skeljungur.is/annualgeneralmeeting2018

For further information: Gróa Björg Baldvinsdóttir, Compliance Officer, compliance@skeljungur.is, tel: 444-3000 / 840-3040

Skeljungur is an energy company with operations in Iceland and in the Faroe Islands. Skeljungur sells fuel and oil to consumers and businesses in fisheries, agriculture, transportation, aviation and construction under the brands Skeljungur, Orkan and OrkanX. The company also sells fertilizer and other chemical products. In Iceland the Company runs 65 gas stations and 4 oil depots. Magn P/F, Skeljungur's subsidiary in the Faroe Islands, runs 11 retail and gas-stations and 2 oil depots. Magn also serves and sells oils for house heating to individuals and companies in the Faroe Islands. Skeljungur's goal is to serve the energy needs of consumers and businesses in an efficient and safe way and in harmony with the environment.



1. Annual General Meeting - fundarboð
2. Proposals to the AGM - updated

This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of Nasdaq Corporate Solutions clients. Source: Skeljungur hf., Borgartún 26, Reykjavík 105, Iceland
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