23. March 2021

Gildi's Annual General Meeting 2021

  1. Report of the Board
  2. Presentation of the annual accounts
  3. Actuarial review, investment policy and shareholder policy presented
  4. Proposed amendments to the Articles of Association
  5. Remuneration policy - for confirmation
  6. Election/appointment of the Board
  7. Determination of Board members' remuneration
  8. Election of committee on Board members' remuneration
  9. Election of auditor or audit firm
  10. Other business
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