Reginn 2017 Annual General Meeting

The 2017 Annual General Meeting of Reginn hf. was held on 15 March at Harpa, Austurbakki, Reykjavík.
Dagskrárliður Lagt fram af Afgreiðsla*
Staðfesting ársreiknings Stjórn Samþykkt
Ákvörðun um meðferð hagnaðar Stjórn Samþykkt
Tillaga um starfskjarastefnu Stjórn Samþykkt
Heimild til kaupa á eigin hlutum **
Breyting á samþykktum **
Kosning stjórnar Sjálfkjörið
Kosning endurskoðanda Stjórn Samþykkt
Þóknun til stjórnarmanna Stjórn Samþykkt
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.

** According to the company’s bylaws, these items must be advertised and discussed at the Annual General Meeting. However, there were no proposals for the meeting under these items.