Skeljungur hf. Shareholders’ Meeting 2019

The Shareholders’ Meeting of Skeljung hf. took place on Monday, 27 May at the company’s head office at Borgartún 26, Reykjavík.
Dagskrárliður Lagt fram af Afgreiðsla*
Tillögur stjórnar um breytingu á samþykktum félagsins Stjórn Samþykkt
Tillaga hluthafa um niðurfellingu umboðs sitjandi stjórnar Stjórn Samþykkt
Kjör stjórnar (margfeldiskosning)
Ata Maria Bærentsen
Baldur Már Helgason
Birna Ósk Einarsdóttir 50%
Jens Meinhard Rasmussen 50%
Jón Ásgeir Jóhannesson
Kjartan Örn Sigurðsson
Sandra Hlíf Ocares
Þórarinn Arnar Sævarsson
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.

 

Further information about the meeting can be found here.