HB Grandi 2017 Annual General Meeting

The 2017 Annual General Meeting of HB Grandi hf. was held on 5 May.
Meeting place: Norðurgrandi 1, 101 Reykjavík.
Dagskrárliður Lagt fram af Afgreiðsla*
Staðfesting ársreiknings Stjórn Samþykkt
Tillaga um greiðslu arðs Stjórn Samþykkt
Tillaga um starfskjarastefnu Stjórn Samþykkt
Ákvörðun um þóknun stjórnarmanna Stjórn Samþykkt
Kosning stjórnar (margfeldiskosning)
Albert Þór Jónsson 0%
Anna G. Sverrisdóttir 0%
Halldór Teitsson 0%
Hanna Ásgeirsdóttir 0%
Kristján Loftsson 0%
Rannveig Rist 100%
Kosning endurskoðenda Stjórn Samþykkt
Breytingartillaga Gildis vegna kaupa eigin bréfa Gildi Samþykkt**
Tillaga um heimild til kaupa á eigin bréfum Stjórn Samþykkt**
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.

**Gildi’s representatives submitted an amendment to the Board’s proposal for authorisation to purchase own shares. Gildi’s amendment dealt specifically with the repurchase plan and the reverse tender. A proposal for authorisation to purchase own shares was approved at the meeting with amendments from Gildi.