Upcoming Annual General Meeting Highlights and Nominees at SKEL
Key Information for SKEL's Upcoming Annual General Meeting
As the date approaches for the Annual General Meeting (AGM) of SKEL fjárfestingafélag hf., it's essential for shareholders to be aware of the details surrounding this significant event. Scheduled for an afternoon gathering, the AGM promises to be a crucial platform for the company’s stakeholders to engage with the board and discuss the future direction of SKEL.
Candidates for Board of Directors
The deadline for declaring candidacy for the Board of Directors has now closed, and we proudly announce the nominees:
- Birna Einarsdóttir
- Birna Ósk Einarsdóttir
- Guðni Rafn Eiríksson
- Jón Ásgeir Jóhannesson
- Sigurður Ásgeir Bollason
Each of these candidates brings a wealth of experience and perspective to the board. Shareholders looking for detailed insights on each candidate can visit SKEL’s website, where a comprehensive overview is provided.
Nominating Committee Candidates
In addition to the board candidates, the nominations for the Nominating Committee have also been finalized, with the following individuals vying for a position:
- Almar Þór Möller
- Álfheiður Eva Óladóttir
Shareholders will have the opportunity to elect two members of the Nominating Committee during the meeting, while the newly elected board will select one additional member from amongst themselves. This structure ensures that the committee is reflective of both shareholder interests and board leadership.
Registration Details for the Meeting
All shareholders and their proxies can officially register for the AGM starting at 15:00 on the day of the meeting. For those who wish to pre-register, the window remains open until 14:00 on the same day. Pre-registration can be conveniently completed by reaching out via email.
For any inquiries regarding the AGM or the candidates, stakeholders can communicate directly with Ásgeir Helgi Reykfjörð Gylfason, CEO of SKEL. He is available to address any questions to ensure that shareholders are well-informed and engaged.
Accessing AGM Documents
To facilitate transparency and engagement, all related documents for the AGM will be accessible through the company's primary website. These materials will provide further insights into the discussions to be held and the various proposals under consideration.
Frequently Asked Questions
What is the date and time of the AGM for SKEL?
The AGM is scheduled for 16:00 on a Thursday in March.
Who are the candidates for the Board of Directors?
The nominees include Birna Einarsdóttir, Birna Ósk Einarsdóttir, Guðni Rafn Eiríksson, Jón Ásgeir Jóhannesson, and Sigurður Ásgeir Bollason.
How can I register for the AGM?
Registration begins at 15:00 on the day of the meeting, with pre-registration available until 14:00.
Who can I contact for more information about the AGM?
Inquiries can be directed to Ásgeir Helgi Reykfjörð Gylfason, the CEO of SKEL, for any information you may need.
Where can I find documents related to the AGM?
All AGM documents will be available on SKEL's official website.
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