Tuesday, March 18, 2025
spot_img

Heimar hf.: Candidacy for the Board of Directors and the Nomination Committee at the Annual General Meeting on March 11, 2025

The Annual General Meeting of Heimar hf. (“Heimar” or the “Company”) will be held on Tuesday, March 11, 2025, at Gróska, in the Eiríksdóttir Hall, Bjargargata 1, 102 Reykjavík, at 16:00.

Pursuant to the deadline for the submission of candidacies to the Board of Directors and the Nomination Committee of the Company, which expired on March 4, 2025, the following individuals have submitted their candidacies:

Candidates for the Board of Directors:
Benedikt Olgeirsson
Bryndís Hrafnkelsdóttir
Guðrún Tinna Ólafsdóttir
Heiðrún Emilía Jónsdóttir
Tómas Kristjánsson

In accordance with the Company’s Articles of Association, the Board of Directors shall consist of five members elected at the Annual General Meeting for a one-year term. As all other candidacies for the Board of Directors were withdrawn prior to the expiration of the candidacy period, the proposed Board members will be elected by acclamation at the Annual General Meeting.

Candidate for the Nomination Committee:
Heiðrún Lind Marteinsdóttir

The agenda of the Annual General Meeting includes the election of one member to the Nomination Committee for a two-year term. As no other candidacies for the Nomination Committee were received within the candidacy period, the proposed candidate shall be elected by acclamation at the Annual General Meeting.

Further information on the candidates for the Board of Directors and the Nomination Committee can be found in the attached documents, along with the report from the Nomination Committee.

Other meeting documents related to the Annual General Meeting, including proxy forms, can be accessed on the Company’s website: https://www.heimar.is/fjarfestar/adrar-upplysingar/hluthafafundir/.

Kópavogur, March 5, 2025
Board of Directors of Heimar hf.

Attachments

  • Heimar hf. – Framboð til tilnefningarnefndar
  • Heimar hf. – Framboð til stjórnar
  • Heimar hf. – Skýrsla tilnefningarnefndar 2025

Powered by SlickText.com

Hot this week

Nvidia CEO Jensen Huang Announces GM Partnership: ‘The Time For Autonomous Vehicles Has Arrived’

Nvidia Corporation NVDA CEO Jensen Huang announced Tuesday a...

This Is What Whales Are Betting On Lam Research

Whales with a lot of money to spend have...

IonQ Unusual Options Activity

Deep-pocketed investors have adopted a bearish approach towards IonQ...

Michael Saylor’s Bitcoin Bet Faces Peter Schiff’s Wrath: Who’s Right About Strategy?

Strategy Inc. MSTR has been a wild ride, surging...

Topics

This Is What Whales Are Betting On Lam Research

Whales with a lot of money to spend have...

IonQ Unusual Options Activity

Deep-pocketed investors have adopted a bearish approach towards IonQ...

Intel Shares Are On The Rise Today: What’s Going On?

Intel Corporation INTC shares are trading higher Tuesday after...

Dime Announces Expansion in Manhattan With Hire of Jim LoGatto

Dime Continues to be the Bank-of-Choice for Talented BankersHAUPPAUGE,...
spot_img

Related Articles

Popular Categories

spot_img