27. 04 2021 - 18:00 - 19:00

Að­al­fund­ur Festu 2021

@Reykjavik University #M 201


Festa – Center for Social Responsibility, announces annual general meeting

  • Timing: April 27, 2021, at 4:00 PM
  • Staðsetning: Háskólinn í Reykjavík, stofa M201
  • Please note that current quarantine regulations will be fully followed and meeting attendees will be separated into quarantine compartments in accordance with current crowd restrictions.


  • Skráning er nauðsynleg og lokað verður fyrir skráningu sólarhring fyrir fund. Vegna sóttvarnaráðstafna getum við einungis tekið á móti skráðum fundargestum. Athugið að senda má beiðni um skráningu að loknum skráningarfresti á festa@samfelagsabyrgd.is



  • Skráðir fundargestir sem ekki sjá sér fært að mæta eru beðnir um að tilkynna forföll til skrifstofu Festu (festa@samfelagsabyrgd.is)


Meeting agenda:
  1. Election of the chairman and secretary
  2. Board of Directors' Report
  3. Reikningar liðins reikningsárs
  4. Amendments to the company's articles of association
  5. Kosning stjórnar og formanns
  6. Election of a certified public accountant
  7. Determination of membership fee
  8. Önnur mál


The right to attend the general meeting and have both the right to be elected and to vote is reserved for members who are free of debt to the association one week before the meeting.

Skráður tengiliður hvers aðildarfélags fer með atkvæðisrétt fyrir hönd viðkomandi félags. Félaga er heimilt að veita öðrum fulltrúa umboð til að sækja aðalfund og fara með atkvæðisrétt sinn gegn skriflegu, dagsettu umboði.

According to the 1st paragraph. Article 13. of the current Articles of Association, proposals for amendments to the Articles of Association of the Company shall be received by the Chairman, tomas@live.is and the Managing Director, hrund@samfelagsabyrgd.is, of the Company no later than four weeks before the Annual General Meeting of the Company, i.e. March 30, and they will be responsible for forwarding them to the members, no later than 3 weeks before the Annual General Meeting, i.e. April 6. 2/3 votes at the Annual General Meeting are required to approve amendments in order for them to be implemented.

The board's proposals for amendments to the articles of association, as well as explanations of those proposals, are available. The proposals can be viewed here.

The board is seeking nominations for the board, nominations must be received no later than April 20, 2020. Interested parties are asked to contact the nomination committee, which consists of: Þröstur Olaf Sigurjónsson and Ásthildur Margrét Otharsdóttir, nominations should be sent to the email address míði@samfelagsabyrgd.is. *addition – the nomination committee's proposals can be found below

Fasten the invitation to the general meeting

*addition

Tillögur kjörnefndar að nýjum stjórnarmönnum eru eftirfarandi:

To the chairman:

  • Tómas N. Möller, yfirlögfræðingur Lífeyrissjóðs verslunarmanna og sitjandi formaður Festu


Co-chairs:

  • Ægir Már Þórisson, CEO of Advania
  • Jón Geir Pétursson, associate professor at the University of Iceland
  • Arnar Másson, formaður stjórnar Marels