Reference is given to a Notice given on 28 February 2023 concerning the Annual General Meeting of the Company, which will be held at the offices of Foss lögmenn | fjármál, Langholtsvegur 111, 104 Reykjavík, on 15 March 2023 at 2 pm.
The final meeting agenda is the following:
- A report on the Company's operation during the past year and its financial status at year's end.
- The Company's audited financial statements for the past year of operations along with comments by the Company's auditors submitted for approval;
- Decision to be made as to the handling of profit or loss and dividends and contributions to the reserve fund;
- Subject to Articles 29 and 31 of the AoA, The Board and Chairman to be elected;
- The Company's auditor to be elected for the period until the end of the next Annual General Meeting;
- Decision concerning payments to members of the Board for their work during the forthcoming year of operations;
- Proposal of the Board on remuneration policy for the forthcoming financial year to be presented and voted upon;
- Debates and voting of other matters lawfully tabled.
The proposed resolution and other meeting documents can be found here:
Glitnir shareholders list (share register March 2023).
Minutes of the meeting can be found here.
Reykjavík, 7 March 2023
On behalf of Glitnir HoldCo ehf.