Síminn 2018 Annual General Meeting

The 2018 Annual General Meeting of Síminn hf. was held on 15 March at Nauthóll, Reykjavík.
Dagskrárliður Lagt fram af Afgreiðsla*
Staðfesting ársreiknings Stjórn Samþykkt
Ákvörðun um ráðstöfun hagnaðar félagsins Stjórn Samþykkt
Kosning stjórnar félagsins Stjórn Sjálfkjörið
Kosning endurskoðanda Stjórn Samþykkt
Ákvörðun um þóknun til stjórnarmanna Stjórn Samþykkt
Tillaga um starfskjarastefnu Stjórn Samþykkt
Tillaga um lækkun á hlutafé Stjórn Samþykkt
Tillaga um heimild til kaupa á eigin hlutabréfum 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.

**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.