*Afgreiðsla fulltrúa Gildis á fundinum. Niðurstaða fundar gæti verið önnur.
**Eftirfarandi athugasemd var bókuð í fundargerð aðalfundarins. „Gildi Pension Fund would like it noted in the meeting minutes that the Fund votes against Item 10 on the Agenda based on the proportionally large size of the authorization, that it is valid for a longer period than the Company reasonably requires and that the proposal needs to be more specified with respect to price.“
Nánari upplýsingar um fundinn má finna hér.