Deadline for the candidacy to the Board expired on Friday,
In candidacy for the Board of Directors:
- Sigurður Hannesson
- Guðmundur Þórðarson
Guðjón Reynisson - Helga Kristín Auðunsdóttir
- Kristín Friðgeirsdóttir
In candidacy as alternate members:
- Inga Björg Hjaltadóttir
- Sigurgeir Guðlaugsson
It is the assessment of the Board that all candidacies are valid in accordance with Act No. 2/1995 respecting Public Limited Companies. According to the company’s articles of association the Board of Directors shall consist of five members and two alternate members. As no more candidates applied for the Board of Directors or as alternate members, the candidates are self-elected.
Attention is drawn to the following. Shareholders or their proxies who wish to attend the meeting, either online or in person at Hilton Reykjavík Nordica, are asked to register on the website www.smartagm.com no later than
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