Gildi's Annual General Meeting 2021

Amendments to the Articles of Association

Composition of the Board and election to the remuneration committee

Representatives of member unions of employees:

• Árni Bjarnason
• Margrét Birkisdóttir
• Margrét Valdimarsdóttir (new to the Board)
• Stefán Ólafsson

Representatives of employers' organisations:

• Áslaug Hulda Jónsdóttir
• Freyja Önundardóttir
• Gylfi Gíslason
• Sverrir Sverrisson

Other changes and conduct of the meeting

Meeting documents:

• Address by the Chairman of the Board
• Presentation slides
• Proposed amendments to the Articles of Association
• Annual Report 2020
• Minutes of the Annual General Meeting
• Proposed resolution from Örn Pálsson