Tilkynning frá OMX | 18.3.

Skeljungur hf.: Candidates for the Board of Directors of Skeljungur - AGM March 20, 2018

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.

Deadline for declaring of candidacy for the Board of Directors and the
Nomination Committee of Skeljungur has passed. Following are the candidates for
the Board of Directors of Skeljungur:

   -          Jón Diðrik Jónsson
   -          Birna Ósk Einarsdóttir
   -          Gunn Ellefsen
   -          Jens Meinhard Rasmussen
   -          Baldur Már Helgason

According to the Articles of Association of the Company the Board of Directors
shall be comprised of five members. Consequently, the above five candidates will
be elected to the Board without ballot at the meeting.

Candidates for the Nomination Committee:

   -          Katrín S. Óladóttir
   -          Trausti Fannar Valsson



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.

www.skeljungur.is

https://www.linkedin.com/company/skeljungur-hf/


Candidates for the BOD and Nomination Committee - Skeljungur: 
http://hugin.info/173308/R/2177058/839932.pdf



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
 
Source: Skeljungur hf. via GlobeNewswire