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Proposals To The AGM Of Síminn (updated).pdf

Siminn hf_Proposals_to_the_AGM_of_Siminn_2023_updated.pdf
Preview of Proposals to the AGM of Síminn (updated)
🔗 Source: static.siminn.is
📊 Size: 168 KB
👤 Author: Ágústa S. Guðjónsdóttir
⬇️ Downloads: 212

Summary

Proposals submitted to Síminn hf.'s Annual General Meeting (AGM) on March 9, 2023, include:
1. Report of the Board of Directors on the Company's activities during the past year.
2. Confirmation of the consolidated financial statements and decision on handling the Company's profit or loss.
3. Payment of dividends of ISK 0.119 per share, totaling ISK 500 million.
4. Election of three individuals to the Nomination Committee.
5. Election of the Board of Directors.
6. Election of a statutory auditor or audit firm, with KPMG ehf. proposed.
7. Approval of the Company's remuneration policy, which remains unchanged from last year.
8. Decision on remuneration to the members of the Board of Directors and subcommittees.
9. Approval of a stock option plan for the CEO, senior management, and key employees, authorizing the board to enter into stock option agreements, with a total of 75,000,000 shares that may be warranted.

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Description

Proposals submitted to Síminn hf.'s Annual General Meeting (AGM) on March 9, 2023, include:
1.

Technical Information

  • File Format: PDF
  • File Size: 168 KB
  • Pages: 10
  • Language: EN
  • Author: Ágústa S. Guðjónsdóttir
  • Total Downloads: 212
  • Last Updated: 4 hours ago

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