Skel fjárfestingafélag hf.

SKEL

IS0000000503

Oil & Gas Refining and Marketing

Market Closed - Nasdaq Iceland Other stock markets 10:56:02 2024-04-26 am EDT			5-day change	1st Jan Change
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Mar. 22	Skel Extends Exclusive Talks to Explore Merger of Certain Businesses with Samkaup	MT
Mar. 08	SKEL Signs Agreement for the Purchase of 50 Apartments At Stefnisvogur	CI

SKEL fjárfestingafélag hf.: Annual General Meeting 7 March 2024

February 15, 2024 at 09:42 am EST

The Annual General Meeting of SKEL will be held on Thursday 7 March 2024 at 4:00 pm in the Ballroom at the Reykjavík Edition, Austurbakki 2, 101 Reykjavík.

Shareholders are encouraged to register in advance to the AGM by sending their name and id.no. and if appropriate a filled-out mandate to fjarfestar@skel.is

Enclosed are the AGM Agenda, meeting notice, proposals for the meeting and the Nomination Committee‘s report.

All documents for the AGM can be found on the company’s website: https://skel.is/en/shareholders/shareholder-meetings

For further information please contact Ásgeir Helgi Reykfjörð Gylfason fjarfestar@skel.is

Attachments

Agenda AGM 2024
Notice to AGM
Report of Nomination Committee of SKEL 2024
Proposals for the AGM

Latest news about Skel fjárfestingafélag hf.

Skel Extends Exclusive Talks to Explore Merger of Certain Businesses with Samkaup	Mar. 22	MT
SKEL Signs Agreement for the Purchase of 50 Apartments At Stefnisvogur	Mar. 08	CI
Skel fjárfestingafélag hf. Approves Dividend for the Year 2023, Payable on 16 April 2024	Mar. 07	CI
Skel fjárfestingafélag hf. Approves Board Elections	Mar. 05	CI
Skel fjárfestingafélag hf. Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 08	CI
Skel Agrees to Explore Merger of Certain Businesses with Samkaup	Jan. 22	MT
Skel fjárfestingafélag hf.(ICSE:SKEL) dropped from OMX Nordic Small Cap Index	Jan. 03	CI
Skel Fjárfestingafélag Hf Signs Agreements for the Purchase of 55 Apartments At Stefnisvogur 2	23-09-22	CI
Skel fjárfestingafélag hf. Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-16	CI
Skel fjárfestingafélag hf. commences an Equity Buyback Plan under the authorization approved on March 9, 2023.	23-07-17	CI
StyrkÃ¡s ehf. announced that it expects to receive ISK 3.5 million in funding from Skel fjÃ¡rfestingafÃ©lag hf., LandsbrÃ©f Hf.	23-07-03	CI
Focalpay announced that it has received SEK 15 million in funding from Skel fjÃ¡rfestingafÃ©lag hf.	23-03-21	CI
Creditinfo Group hf agreed to acquire 48.23% stake in SP/F Orkufélagið from Skel fjárfestingafélag hf. for DKK 146.05 million.	23-02-14	CI
SKEL fjárfestingafélag hf Revises Earnings Guidance for the Year 2022	23-02-04	CI
Skel Fjárfestingafélag Hf. Updates Earnings Forecast for the Year 2022	23-01-31	CI
Skel fjárfestingafélag hf. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-10-27	CI
Skel fjárfestingafélag hf. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-11	CI
Skel Fjárfestingafélag Announces Magnus Ingi Einarsson as CFO	22-07-13	CI
SKEL fjárfestingafélag hf Announces Ásgeir Helgi Reykfjörð Gylfason as CEO	22-07-13	CI
SKEL fjárfestingafélag hf. Appoints Magnús Ingi Einarsson as Chief Financial Officer	22-04-07	CI
SKEL fjárfestingafélag hf. Announces Executive Changes	22-04-07	CI
Skeljungur hf. Approves Dividend for 2021, Payable on 13 April 2022	22-03-10	CI
Skeljungur hf. Reports Earnings Results for the Full Year Ended December 31, 2021	22-03-09	CI
Skeljungur hf. Announces CEO Changes	22-02-04	CI
Skel fjárfestingafélag hf.'s Equity Buyback announced on March 19, 2020 has expired with 24,820,946 shares, representing 1.25% for ISK 198.51 million.	21-12-30	CI

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Skel fjarfestingafelag hf., formerly Skeljungur hf. is an Iceland-based investment company. Skel fjarfestingafelag is the parent company of the management companies and its tasks are to manage holdings in the management companies as well as conduct others investments as appropriate. The whole Group is engaged in oil-related activities and conducts operations through Orkan IS, Skeljungur IS and Gallon. Orkan IS operates petrol, hydrogen and methane station, and charging stations for electric cars in collaboration with Orka Natturunn - ON. Skeljungur IS offers sales and services to companies, distribution, procurement and wholesale of fuels, lubricants, cleaning and chemical products, fertilizers as well as other products and services companies and farmers. Services and sales to such users as shipping companies, aviation and contracting are also part of the business. Gallon is engaged in reception of supply vessels, delivery to ships and in oil trucks.

Sector

Oil & Gas Refining and Marketing

Calendar

2024-05-20 - Q1 2024 Earnings Release (Projected)

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Sector Other Oil & Gas Refining and Marketing

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