N1 2018 Annual General Meeting

The 2018 Annual General Meeting of N1 was held on 19 March at Dalvegur 10-14, Kópavogur.
Dagskrárliður Lagt fram af Afgreiðsla*
Staðfesting ársreiknings og ákvörðun um meðferð hagnaðar Stjórn Samþykkt
Ákvörðun um greiðslu arðs Stjórn Samþykkt
Skilyrt tillaga um styttingu kjörtímabils Stjórn Samþykkt
Stjórnarkjör Sjálfkjörið
Kjör endurskoðanda og endurskoðunarfirma Stjórn Samþykkt
Ákvörðun um þóknun til stjórnarmanna og undirnefnda Stjórn Samþykkt
Tillaga að starfskjarastefnu Stjórn Á móti**
Tillaga um heimild til kaupa á eigin hlutabréfum Stjórn Samþykkt
Ályktunartillaga VR um kjarahækkun VR Á móti
Ályktunartillaga um tilnefningarnefnd Gildi Samþykkt**
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.

 

**Gildi’s representatives submitted one protocol and one proposal at the meeting:

  • In the protocol, the fund’s position to vote against N1’s existing Remuneration Policy was substantiated.

  • In the resolution, Gildi’s opinion was stated that N1 should examine the possibility of establishing a Nomination Committee.