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Published: 2024-03-20 15:05:54 CET
Kvika hf.
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Kvika banki hf.: Annual General Meeting 21 March 2024 - draft resolution from Gildi Pension Fund regarding a Nomination Committee

Attached is a draft resolution from Gildi Pension Fund which will be discussed under the agenda item "other business" at Kvika banki´s Annual General Meeting on 21 March 2024. The draft resolution, together with all other AGM documents, is also accessible at kvika.is/agm.

Attachment

  • Ályktunartillaga Gildis á aðalfundi Kviku 2024

Attachments:
Alyktunartillaga Gildis a aalfundi Kviku 2024.pdf

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Kvika banki hf. published this content on 20 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 March 2024 14:12:04 UTC.