Aðalfundur Icelandair Group 2025

Dagskrárliður	Lagt fram af	Afgreiðsla*
The Board of Director‘s report on Icelandair Group‘s operations in 2024	Stjórn	Til kynningar
Confirmation of Annual Accounts and decision on the handling of profit or loss for the financial year	Stjórn	Samþykkt
Decision on payments to Board Members	Stjórn	Samþykkt
Proposal of the Board of Directors regarding the Remuneration Policy	Stjórn	Hjáseta
Report and proposal from the Nomination Committee regarding Board Membership	Tilnefningarnefnd	Til kynningar
Election of two members of the Nomination Committee	Stjórn	Sjálfkjörið
Election of Board Members		Sjálfkjörið
Nomination of Audit Committee member	Stjórn	Samþykkt
Election of Auditors	Stjórn	Samþykkt
Changes to the Articles of Association	Stjórn	Samþykkt
Authorization to purchase Treasury Shares	Stjórn	Samþykkt

*Afgreiðsla fulltrúa Gildis á fundinum. Niðurstaða fundar gæti verið önnur.