Reginn 2018 Annual General Meeting

The 2018 Annual General Meeting of Reginn hf. was held on 14 March at Harpa, Austurbakki, Reykjavík.
Dagskrárliður Lagt fram af Afgreiðsla*
Staðfesting ársreiknings Stjórn Samþykkt
Ákvörðun um meðferð hagnaðar Stjórn Samþykkt
Tillaga um starfskjarastefnu Stjórn Samþykkt
Heimild til kaupa á eigin hlutum**
Breyting á samþykktum**
Kosning stjórnar (X þýðir að Gildi greiddi viðkomandi atkvæði)
Albert Þór Jónsson X
Benedikt K. Kristjánsson
Bryndís Hrafnkelsdóttir X
Guðrún Tinna Ólafsdóttir X
Ólöf Hildur Pálsdóttir X
Tómas Kristjánsson X
Kosning endurskoðanda Stjórn Samþykkt
Þóknun til stjórnarmanna Stjórn Samþykkt
Breytingartillaga Gildis á tillögu um tilnefningarnefnd Gildi Samþykkt***
Tillaga Eaton Vance Management um tilnefningarnefnd Eaton Vance Samþykkt***
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.

** According to the company’s bylaws, these items must be advertised and discussed at the Annual General Meeting. However, there were no proposals for the meeting under these items. 

***At the meeting, Gildi’s representatives proposed an amendment to Eaton Vance’s Nomination Committee proposal. Eaton Vance’s proposal was subsequently approved with Gildi’s amendments.