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Framboð til stjórnar og varastjórnar á aðalfundi 12. júní 2020

Written by Customer Service on . Posted in Public Companies.

Framboð til stjórnar og varastjórnar Sláturfélags Suðurlands svf.  á aðalfundi 12. júní 2020.Framboð til stjórnar og varastjórnar skal hafa borist skriflega í hendur stjórnarinnar eigi síðar en þremur vikum fyrir aðalfund í samræmi við 2. mgr.  27. gr. samþykkta félagsins. Framboð hefur borist innan tilskilins frests frá eftirtöldum aðilum:Til setu í aðalstjórn
Guðrún S. Magnúsdóttir, Bræðratungu, 801 Selfossi
Hallfreður Vilhjálmsson, Kambshóli II, 301 Akranesi
Ingibjörg Daníelsdóttir, Fróðastöðum, 320 Reykholti
Kristinn Jónsson, Staðarbakka, 861 Hvolsvelli
Sverrir Gíslason, Kirkjubæjarklaustur 2, 880 KirkjubæjarklaustriTil setu í varastjórn
Guðmundur H. Davíðsson, Miðdal, 270 Mosfellsbæ
Guðmundur Ó. Helgason, Lambhaga, 851 Hellu
Gunnar Sigurjónsson, Litla-Hofi, 785 Öræfi
Lilja Guðrún Eyþórsdóttir, Vestri-Reynir, 301 Akranesi
Oddný Steina Valsdóttir, Butru, 861 Hvolsvelli
Þorsteinn Logi Einarsson, Egilsstaðakoti, 801 SelfossiAðalfundur Sláturfélags Suðurlands verður haldinn 12. júní 2020 að Goðalandi, Fljótshlíð kl. 15:00.Reykjavík, 22. maí 2020.Sláturfélag Suðurlands svf.Hjalti H. Hjaltason, fjármálastjóri – sími: 575 6000 – hjalti@ss.is

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