Sjóvá-Almennar Shareholders’ Meeting on 26 October 2018

The Shareholders’ Meeting of Sjóvá-Almennar tryggingar hf. took place on 26 October 2018 at the company’s premises at Kringlan 5, Reykjavík.
Dagskrárliður Lagt fram af Afgreiðsla*
Tillaga um breytingar á samþykktum  félagsins Stjórn Samþykkt
Tillaga um starfsreglur  tilnefningarnefndar Stjórn Samþykkt
Tillaga um þóknun nefndarmanna í  tilnefningarnefnd Stjórn Samþykkt
Kosning nefndarmanna í  tilnefningarnefnd Sjálfkjörið
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.