Skeljungur hf.'s Annual General Meeting will be held on
The deadline for declaring candidacy for the Board of Directors and the
The following are the candidates for the Board of Directors of Skeljungur:
Birna Ósk Einarsdóttir
Dagný Halldórsdóttir
Jón Ásgeir Jóhannesson
Nanna Björk Ásgrímsdóttir
Sigurður
Þórarinn Arnar Sævarsson
For further information on each candidate, please find a short bio attached and in the Nomination Committee’s report on Skeljungur’s website: https://en.skeljungur.is/shareholder-meeting-2021
According to the Articles of
A multiplication election is carried out as follows: There shall be an election between individuals. The weight of each vote shall be multiplied by the number of Directors to be elected and each shareholder may divide his voting power, thus computed, in any proportion he chooses himself on to as many persons as are to be elected or fewer. In case a ballot ticket does not indicate the division of votes between those for whom these are cast, they shall be divided equally.
The following are candidates for the Nomination Committee:
Katrín S. Óladóttir
Sigurður Kári Árnason
According to the code of conduct for Skeljungur’s Nomination Committee two committee members shall be elected by the shareholders’ meeting and the new Board shall elect one of their own following the shareholders’ meeting. Consequently, Katrín and Sigurður, will be elected to the Board without a ballot at the meeting. Further information on the candidates is attached.
All documents for the AGM can be found on the company’s website: https://en.skeljungur.is/shareholder-meeting-2021
Shareholders are encouraged to register in advance to the AGM in light of Covid-19 restrictions by sending their name and id.no. and if appropriate a filled-out mandate to investors@skeljungur.is.
Shareholders can also register for the meeting at the meeting location, from 15:00, on the meeting date.
For further information please contact Árni Pétur Jónsson, CEO, investors@skeljungur.is.
www.skeljungur.is
https://www.linkedin.com/company/skeljungur-hf/
Attachment
- Candidates to the Board of Directors and
Nomination Committee of Skeljungur - AGMMarch 4, 2021
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