Skip to main content

FÍ fasteignafélag slhf. – Aðalfundur 2020

Written by Customer Service on . Posted in Public Companies.

Aðalfundur FÍ fasteignafélags slhf. verður haldinn fimmtudaginn 7. maí 2020, kl. 9:00 í fundarsal Kviku banka, Katrínartúni 2, 9. hæð, Reykjavík.  Á dagskrá fundarins eru eftirfarandi mál:Skýrsla stjórnar um starfsemi félagsins síðastliðið starfsár.Ársreikningur félagsins fyrir árið 2019 lagður fram til staðfestingar.Ákvörðun um hvernig fara skuli með hagnað eða tap félagsins fyrir árið 2019.Ákvörðun um þóknun til stjórnar félagsins.Ákvörðun um þóknun til fjárfestingaráðs félagsins.Kosning stjórnar og varastjórnar félagsins.Kosning fjárfestingaráðs félagsins.Kjör endurskoðanda.Samantekt stjórnar um hlutafjáreign og samstæðutengsl.Tillaga um starfskjarastefnu.Önnur mál.Frekari upplýsingar veitir framkvæmdastjóri FÍ, Sveinn Hreinsson s. 692 0900, sveinn@fifasteignir.is

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.