Festi hf.: Annual General Meeting 6 March 2024 - final agenda and proposals.
28 Febrero 2024 - 11:29AM
UK Regulatory
Festi hf.: Annual General Meeting 6 March 2024 - final agenda and
proposals.
The Annual General Meeting of Festi hf. will be held on
Wednesday, 6 March 2024, at 10:00 a.m. local time at the Company's
headquarters at Dalvegur 10 – 14, Kópavogur.
Attention is drawn to the updated wording of the proposal under
agenda item no. 3 pertaining to the company's Consolidated
Financial Statements. Furthermore, attention is drawn to an
additional proposal from the Board of Directors under a new agenda
item no. 16 regarding the appointment of an external member to the
Company's audit committee.
In other respects, the agenda and proposals are unchanged from
the Company's previous announcement published on February 9,
2024.
As stated in the Company´s previous announcement published on
February 26, 2024, the deadline for submitting candidacies for the
Board of Directors has expired. The following persons have
submitted candidacies for the Board of Directors:
- Guðjón
Auðunsson.
- Guðjón
Reynisson.
- Gylfi Ólafsson.
- Hjörleifur
Pálsson.
- Margrét
Guðmundsdóttir.
- Sigurlína
Ingvarsdóttir.
- Þórður Már
Jóhannesson.
According to the Company's Articles of Association, the Board of
Directors shall be composed of five members elected at the Annual
General Meeting for a term of one year at a time. Further
information about the candidates is available on the Company's
website at https://www.festi.is/en/cc/agm-2024.
Meeting materials and all further information about the Annual
General Meeting is available on the Company's website
at https://www.festi.is/en/cc/agm-2024.
For more information, please contact Ásta S.
Fjeldsted, CEO of Festi hf. (asta@festi.is)
- Festi hf. - Endanleg dagskrá og tillögur fyrir aðalfund 6. mars
2024
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