Reitir Shareholder Policy on 31 October 2018

The Shareholders’ Meeting of Reitir fasteignafélag hf. hf. took place on 31 October 2018 at Kringlan 4-12, Reykjavík.
Dagskrárliður Lagt fram af Afgreiðsla*
Tillaga um breytingar á samþykktum félagsins Stjórn Samþykkt
Tillaga um starfsreglur tilnefningarnefndar Stjórn Samþykkt
Tillaga um laun tilnefningarnefndar Stjórn Samþykkt
Tillaga um skipun tveggja nefndarmanna í tilnefningarnefnd Stjórn Samþykkt
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.