HB Grandi Shareholders’ Meeting on 27 July 2018

The 2018 Shareholders’ Meeting of HB Grandi took place on 27 July at Norðurgarður 1, Reykjavík.
Dagskrárliður Lagt fram af Afgreiðsla*
Kjör tveggja stjórnarmanna Sjálfkjörið
Tillaga til ályktunar vegna  tilnefningarnefndar Gildi **
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.

**During the meeting, Gildi’s representatives submitted a proposal for a resolution regarding the Nomination Committee. The matter was referred to the Board for further processing.