03. 11 2022 - 17:00-18:00
Festa's 2022 Annual General Meeting
@HR #M209
Festa – miðstöð um sjálfbærni, boðar til auka aðalfundar
- Tímasetning: 3. nóvember 2022, kl 16:00
- Staðsetning: Háskólinn í Reykjavík, stofa M209
Meeting agenda:
- Election of the chairman and secretary
- Amendments to the company's articles of association
- Önnur mál
The right to attend an extraordinary general meeting and have both the right to be elected and to vote there is reserved for members who are free of debt to the association one week before the meeting. The registered contact person of each member association exercises the right to vote on behalf of the association in question. Members may grant another representative a power of attorney to attend the general meeting and exercise their voting rights against a written, dated power of attorney.
The board of directors has submitted a proposal for amendments to the company's articles of association. The proposals and further explanations from the board accompany the formal notice of the meeting, which has been sent to all Festa member companies.
on behalf of the board of Festa
Tómas N. Möller, chairman
