VÍS Shareholders’ Meeting in June 2018

The Shareholders’ Meeting of Vátryggingafélg Íslands hf. was held on 27 June 2018 at Ármúli 3, Reykjavík.
Dagskrárliður Lagt fram af Afgreiðsla*
Tillaga að stefnu um fjármagnsskipan félagsins Stjórn Samþykkt
Tillaga að lækkun hlutafjár með greiðslu til hluthafa að fjárhæð kr. 1.800.000.000 með afhendingu hlutabréfa í Kviku banka hf Stjórn Á móti**
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.

**Gildi’s representatives voted against the Board’s proposal and submitted a protocol on the issue.