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Aðalfundur Ísfélags hf. 2024 - Frambjóðendur til stjórnar, dagskrá og endanlegar tillögur.

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Fundurinn er haldinn rafrænt og á Tangagötu 1 Vestmannaeyjum þann 17.  apríl 2024 kl. 16:00.

Meðfylgjandi eru upplýsingar um frambjóðendur til stjórnar félagsins sem eru í kjöri á aðalfundinum 17. apríl 2024. Framboðsfrestur er útrunninn. Samkvæmt samþykktum félagsins kýs aðalfundur allt að sjö menn í stjórn. Fimm einstaklingar eru í kjöri til aðalstjórnar og er því sjálfkjörið í stjórn.

Í kjöri til stjórnar eru:

  • Einar Sigurðsson
  • Guðbjörg Matthíasdóttir
  • Gunnar Sigvaldason
  • Steinunn H. Marteinsdóttir
  • Sigríður Vala Halldórsdóttir

Engar breytingar eru á fyrirliggjandi tillögum fyrir fundinn eða áður birtri dagskrá. Tillögur eru meðfylgjandi.

Hluthafar eða umboðsmenn hluthafa sem hafa hug á því að sækja fundinn, hvort sem er rafrænt eða á staðnum, þurfa að skrá sig á

https://www.lumiconnect.com/meeting/isfelagagm2024

eigi síðar en kl. 16:00 þann 16. apríl 2024, eða degi fyrir fundardag. Með innskráningu þarf að fylgja mynd af skilríkjum og umboð, ef við á. Mikilvægt er að skrá sig á fundinn þó mætt sé á fundinn á Tangagötu 1, þar sem atkvæðagreiðsla fundarins verður í kerfinu.

Allar nánari upplýsingar um hluthafafundinn má finna á vefsíðu félagsins https://isfelag.is/fjarfestar/

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