Kaldvík AS: Notice of Extraordinary General Meeting
Frøya, Norway, 24 September 2026:Notice is given to the shareholders of Kaldvík AS (the "Company") that an extraordinary general meeting will be held on 8 October 2026 at 12:00 hours CEST.On 22 September 2026, the board of directors received a request from Austur Holding AS, reg. no. 930 310 387 (“…