Informal English translation of the prevailing Icelandic original

Annual General Meeting

11 April 2024

The Annual General Meeting of Eik fasteignafélag hf. will be held at 4pm, Thursday 11 April 2024, electronically and at Sjáland, Ránargrund 4, 210 Garðabæ.

The agenda of the meeting is as follows:

  1. The board of director's report on the company's operations in the past operating year
  2. Annual accounts and consolidated accounts, as well as auditor's report, presented for approval
  3. Decision on the handling of the company's profit or loss of the financial year and payment of dividends
  4. Decision on the remuneration of directors and committee members for the coming operating year
  5. Proposal of the board of directors regarding the remuneration policy
  6. Proposal on the amendment of articles of association
  7. Election of the board of directors
  8. Election of two nomination committee members
  9. Election of authorised auditors or auditing firm
  10. Authorisation to buy back shares
  11. Any other lawfully submitted matters

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Eik fasteignafélag hf. published this content on 19 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 March 2024 09:01:05 UTC.