Agenda and format of Gildi's electronic Annual General Meeting 2021

Agenda of the Annual General Meeting

1. Report of the Board
2. Presentation of the annual accounts
3. Actuarial review, investment policy and shareholder policy presented
4. Proposed amendments to the Articles of Association
5. Remuneration policy – for confirmation
6. Election/appointment of the Board
7. Determination of Board members' remuneration
8. Election of committee on Board members' remuneration
9. Election of auditor or audit firm
10. Other business

Format of the electronic meeting

Meeting documents

• Proposed amendments to Articles 16.2 and 3.1 of Gildi's Articles of Association
• Proposed amendments to Articles 4.1 and 4.2 of Gildi's Articles of Association
• Gildi's Annual Report 2020
• Gildi's Remuneration Policy
• Proposed resolution