AGENDA
- The Board of Director‘s report on Icelandair Group‘s operations in 2020
- Confirmation of Annual Accounts and decision on the handling of profit or loss for the financial year
- Decision on payments to Board Members
- Proposal of the Board of Directors regarding the Remuneration Policy
- Report and proposal from the Nomination Committee regarding Board Membership
- Election of Board Members
- Election of Auditors
- Election of two members of the Nomination Committee
- Authorization to purchase Treasury Shares
- Other lawfully submitted matters
PROPOSALS
- Annual Accounts (Item 2)
The Board of Directors proposes to the Annual General Meeting that the Annual Accounts of the
Company for 2020 will be approved.
- Dividends payments (Item 2)
The Board of Directors proposes to the Annual General Meeting that no dividends will be paid for the 2020 financial year.
- Remuneration to Board Members (Item 3)
The Board of Directors proposes to the Annual General Meeting that remuneration to Board Members and Sub-Committee Members shall be the same as they were last year: Each Board Member will receive ISK 330,000 per month, the Chairman will receive ISK 660,000 per month, the Deputy Chairman will receive ISK 495,000 per month, Sub-Committee Members will receive ISK 120,000, the Chairman of the Audit Committee will receive ISK 275,000 per month and the Chairman of other Sub-Committees will receive ISK 150,000 per month. The Board of Directors will decide on compensation for the members nominated by shareholders in the Nomination Committee. Compensation will be paid on hourly basis.
- Remuneration Policy (Item 4)
The Board of Directors proposes to the Annual General Meeting that the current Remuneration Policy will be accepted without any changes.
- Nomination committee (item 5)
Icelandair Group’s Nomination Committee proposes that the following candidates, listed in alphabetical order, will be elected to the Board of Directors of
Guðmundur Hafsteinsson John F. Thomas Nina Jonsson - Svafa Grönfeldt
- Úlfar Steindórsson
- Auditors (Item 7)
The Board of Directors proposes to the Annual General Meeting that
- Authorization to purchase Treasury Shares (Item 9)
The Board of Directors of
Shareholders who intend to participate electronically in the meeting shall register at least 5 days before the meeting (No later than
For further information:
Ari Guðjónsson, General Counsel
Email: ari@icelandairgroup.is or Tel: +354 661-2188
Attachments
- nomination-committee-report-2021
- remuneration-policy-2021
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