Heimar hf. Announces Candidates for Board and Nomination Committee
Heimar hf. is set to hold its Annual General Meeting at a designated location, gathering both shareholders and candidates eager to participate in the future direction of the company.
Candidacy Submission Details
The deadline for submissions for candidacies to the Board of Directors and the Nomination Committee recently transpired, revealing a dedicated group of individuals ready to contribute their expertise to Heimar.
Candidates for the Board of Directors
The following candidates have been nominated to join the ranks of Heimar's Board of Directors:
- Benedikt Olgeirsson
- Bryndís Hrafnkelsdóttir
- Guðrún Tinna Ólafsdóttir
- Heiðrún Emilía Jónsdóttir
- Tómas Kristjánsson
In line with the company’s Articles of Association, the Board is composed of five members elected during the Annual General Meeting. Following the withdrawal of other candidacies, these nominees are poised to be elected unanimously.
Nomination Committee Candidate
One individual has stepped forward for the Nomination Committee, showcasing the depth of commitment among Heimar’s stakeholders.
Candidate for Nomination Committee
The solely nominated candidate is:
- Heiðrún Lind Marteinsdóttir
The agenda for the Annual General Meeting also includes the election of a nominee for the Nomination Committee for a two-year term. With no additional nominees submitted, this candidate is expected to be elected by acclamation as well.
Further Information and Documentation
For more comprehensive details about the candidates and the meeting's proceedings, documentation including reports from the Nomination Committee will be made available to shareholders.
Access Meeting Documents
To obtain additional resources related to the Annual General Meeting, including proxy forms and related documentation, interested parties can visit the company’s website.
Kópavogur, 5th of March, 2025
Board of Directors, Heimar hf.
Frequently Asked Questions
What is the purpose of the Annual General Meeting?
The Annual General Meeting serves as a platform for shareholders to elect new board members and discuss the company's direction and governance.
Who are the nominees for the Board of Directors?
The nominees include Benedikt Olgeirsson, Bryndís Hrafnkelsdóttir, Guðrún Tinna Ólafsdóttir, Heiðrún Emilía Jónsdóttir, and Tómas Kristjánsson.
How long is the term for the Board members?
Each member of the Board of Directors is elected for a one-year term, ensuring regular refreshment of leadership.
Is there a candidate for the Nomination Committee?
Yes, Heiðrún Lind Marteinsdóttir is the sole candidate for the Nomination Committee and is expected to be elected by acclamation.
Where can I find more information about the meeting?
Shareholders can find more information about the meeting and related documents on the Heimar hf. website.
