3. April 2019

Gildi's Annual General Meeting 2019 and Annual Report

  1. Report of the Board of Directors.
  2. Presentation of the annual accounts.
  3. Account of the actuarial assessment, investment policy and shareholder policy.
  4. Remuneration policy - for confirmation.
  5. Proposals for amendments to the Articles of Association.
  6. Election/appointment of the Board of Directors.
  7. Determination of Board members' remuneration.
  8. Election of a committee on Board members' remuneration.
  9. Election of an auditor or audit firm.
  10. Other matters.
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