Síminn Shareholders’ Meeting 2019

The Shareholders’ Meeting of Síminn hf. took place on Thursday, 21 November at the company’s head office at Ármúli 25, Reykjavík.
Dagskrárliður Lagt fram af Afgreiðsla*
Tillaga um að afturkalla umboð stjórnarmanna Stjórn Samþykkt
Kosning stjórnar (margfeldiskosning)
Bertrand Kan 80%
Bjarni Þorvarðarson 5%
Helga Valfells 5%
Jón Sigurðsson 5%
Kolbeinn Árnason
Sylvía Kristín Ólafsdóttir 5%
Staðfesting á ákvörðun aðalfundar dags. 21. mars 2019 Stjórn Samþykkt
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.

Further information about the meeting can be found here.