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Shareholder meetings

Access shareholder meeting documents, minutes, and other valuable information.

21
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10
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25
Shareholders meeting
Fundargerð hluthafafundar 21. október 2025
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Samþykktir / Articles of Association 21.10.25
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Endanleg dagskrá, tillögur og greinargerð stjórnar
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22
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05
.
25
Annual general meeting 2025
Starfskjarnastefna First Water hf. 2025
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Aðalfundaboð 2025
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Samþykktir / Articles of Association
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AGM Tillögur
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Annual Shareholder Meeting
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26
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02
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25
Shareholders meeting
Fundarboð
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Articles of association
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16
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05
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24
Annual general meeting 2024
First Water 2023 Annual Report
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Starfskjarnastefna First Water hf. 2024
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AGR Presentation 16.05.2024
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Tillögur stjórnar til aðalfundar 2024
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Aðalfundaboð 2024
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First water hf. - fundargerð aðalfundar 16. maí 2024 - undirrituð
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09
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10
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23
Shareholders meeting
Hluthafafundur 9. október 2023
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Fundarboð til hluthafafundar v. nafnabreytingar
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Samþykktir / Articles of association
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25
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05
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23
Annual general meeting 2023
Investor Presentation May 2023
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Fundarboð - aðalfundur, tillögur stjórnar til fundarins
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Aðalfundur 2023 - fundarboð
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Uppfærðar samþykktir (breytingar sýnilegar)
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Starfskjarastefna - til undirritunar
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Ársreikningur Landeldi 2022
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01
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03
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23
Shareholders meeting
Fundarboð - hluthafafundur
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Samþykktir / Articles of association
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Investor Presentation March 2023
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