Eik 2018 Annual General Meeting

The 2018 Annual General Meeting of Eik fasteignafélag hf. took place on 22 March in Turninn, Smáratorg in Kópavogur.
Dagskrárliður Lagt fram af Afgreiðsla*
Staðfesting ársreiknings Stjórn Samþykkt
Ákvörðun um meðferð hagnaðar Stjórn Samþykkt
Ákvörðun um þóknun til stjórnar Stjórn Samþykkt
Tillaga um starfskjarastefnu Stjórn Samþykkt
Tillaga um breytingar á samþykktum Stjórn Samþykkt
Kosning stjórnar Sjálfkjörið
Kosning endurskoðanda 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.

** Gildi’s representatives < a id = "a1"> presented a motion for a resolution at the meeting regarding the discussion on the nomination committee. Eaton Vance Management also submitted a proposal in the case, which was approved at the meeting with Gildi’s amendments.