In light of the changed date of Skeljungur’s Annual General Meeting, the nomination committee of Skeljungur again advertises for nominations or candidacy to the Board of Directors for The Annual General Meeting of Skeljungur which will be held on
The Nomination Committee has an advisory role regarding the election of Board Members by putting forth a proposal at the AGM. The objective of the Nomination Committee is to establish a transparent and clear procedure for the nomination of Board Members at the Company´s AGM. The procedure is intended to enable the shareholders to take a more informed decision regarding whom to elect for Board membership. The Committees objective is also to ensure that the Company´s Board is sufficiently diverse, when it comes to capabilities, experience and knowledge. Also, that the Board Members´ capabilities are usable for the Company and its subsidiaries.
Board Members must meet the conditions set out in the Company’s articles of association and Article 66 of the Act on Public Limited Liability Companies No. 2/1995. The rules of procedure of the Nomination Committee, the Company’s articles of association and other documents are accessible on Skeljungur’s website.
The Nomination Committee requests that notifications about candidature for the Board of Directors will be submitted, on the attached candidature form, before end of
The Committee’s proposal will be published, with other proposals to the AGM,
Key dates:
Attachment
- Form for Candidacy for the
Board of Skeljungur hf. 2022
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