10. 05 2023 - 18:00-19:00
Aðalfundur Festu 2023
@Reykjavik University - room M208
Meeting agenda:
- Election of the chairman and secretary
- Board of Directors' Report
- Reikningar liðins reikningsárs
- Amendments to the company's articles of association
- Election of the board
- Election of the chairman
- Election of a certified public accountant
- Determination of membership fee
- Önnur mál
Rétt til að sækja aðalfundinn og hafa þar bæði kjörgengi og kosningarétt eiga þeir félagar sem eru skuldlausir við félagið viku fyrir fundinn. 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. Skráning á fundinn fer fram hér að ofan.
According to the 1st paragraph. Article 13. of the current Articles of Association, proposals for amendments to the Company's Articles of Association must be received by the Chairman, tomas@live.is, and the Managing Director, hrund@samfelagsabyrgd.is, of the Company no later than two weeks before the Company's Annual General Meeting, i.e. April 26, and they will be responsible for forwarding them to the members, no later than a week before the Annual General Meeting, i.e. May 3. 2/3 votes at the Annual General Meeting are required to approve amendments in order for them to be implemented.
The board of directors is seeking nominations for the board of directors, the nomination deadline is one week before the annual general meeting, which is May 3, 2022. Interested parties are asked to contact the nomination committee, which is appointed in accordance with the company's articles of association, and is composed of: Þröstur Olaf Sigurjónsson and Ásthildur Margrét Otharsdóttir. Nominations should be sent to the email address festa@samfelagsabyrgd.is.
Festa's board members are elected for two-year terms, and this year there are four positions up for election, in addition to a chairman.
- A formal meeting invitation was sent to Festa's member companies according to the company's articles of association.
