Klappir

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/register-2024)**

**Documents (EN)**

**[Annual Report 2023](https://www.klappir.com/annual-report-2023)** 
[**Financial Statement 2023**](https://media.graphassets.com/ZRh6SzswTza498YkXXxv?_gl=1*1y9gjgf*_ga*NDI5Mzg4NjA2LjE2NTc2MjQzMTM.*_ga_G6FYGSYGZ4*MTcxMzk1NTgzNy40Mi4xLjE3MTM5NTcxMDMuNDIuMC4w)

**Documents (IS)**

[Klappir Grænar Lausnir hf. - Aðalfundarboð](https://media.graphassets.com/KX31KYScT0eIe9eaMufH?_gl=1*1wd6801*_ga*NDI5Mzg4NjA2LjE2NTc2MjQzMTM.*_ga_G6FYGSYGZ4*MTcxMzg5MDQ2OS40MS4xLjE3MTM4OTI4NDUuNTguMC4w) 
[Klappir Grænar Lausnir hf. - Ályktunartillögur stjórnar](https://media.graphassets.com/tXbxIIsS6q4OI1ym2qE9?_gl=1*1tgkz71*_ga*NDI5Mzg4NjA2LjE2NTc2MjQzMTM.*_ga_G6FYGSYGZ4*MTcxMzk2MjYzMy40My4xLjE3MTM5NjU5MzcuNjAuMC4w) 
[Klappir Grænar Lausnir hf. - Starfskjarastefna](https://media.graphassets.com/N3VYNrqiRqWbV50m8r6G?_gl=1*153cbsw*_ga*NDI5Mzg4NjA2LjE2NTc2MjQzMTM.*_ga_G6FYGSYGZ4*MTcxMzg5MDQ2OS40MS4xLjE3MTM4OTI5MDUuNTguMC4w) 
[Klappir Grænar Lausnir hf. - Framboðseyðublað 2024](https://media.graphassets.com/jwYMdsHaTsqBXZDFPHlE?_gl=1*fmrusu*_ga*NDI5Mzg4NjA2LjE2NTc2MjQzMTM.*_ga_G6FYGSYGZ4*MTcxMzg5MDQ2OS40MS4xLjE3MTM4OTI5MDUuNTguMC4w) 
[Klappir Grænar Lausnir hf. - Framboð til stjórnarsetu](https://media.graphassets.com/658is0S6STGo2V1vyGzd?_gl=1*15mej89*_ga*NDI5Mzg4NjA2LjE2NTc2MjQzMTM.*_ga_G6FYGSYGZ4*MTcxNTYxNTIxMS41Ny4xLjE3MTU2MTc2NTEuNTkuMC4w)

Annual shareholder's meeting 14. May 2024

The board of Klappir announces the Annual Shareholder's Meeting of the company which will be held 14th April 2024 at 15:00, at Café Atlanta, Hlidasmari 3, 201 Kopavogur, Iceland.