Gildi’s extraordinary general meeting 5 November 2026
Gildi’s extraordinary general meeting will be held at Grand Hótel Reykjavík on Thursday 5 November at 17:00.
The meeting is open to all fund members.
Voting link for the meeting can be found here
Agenda:
- The fund’s position and operations in 2026
- Merger agreement with Festa and amendments to the Articles of Association due to the merger, for approval
- Proposed amendment to Gildi’s accrual table due to updated actuarial assumptions
- Other business
Meeting documents
- Merger agreement between Gildi and Festa
- Proposed new Articles of Association for the merged fund, with amendments to Gildi’s Articles of Association
- Explanation of the amendments to the Articles of Association in connection with the merger
- Proposed amendments to the Articles of Association due to changes to the entitlement table
- Presentation for the representative council (detailed)
- Presentation slides of keynote speakers
Streymi