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Framboð til stjórnar og varastjórnar Sláturfélags Suðurlands svf. á aðalfundi 21.mars 2025

Written by Customer Service on . Posted in Public Companies.

Framboð til stjórnar og varastjórnar Sláturfélags Suðurlands svf. á aðalfundi 21. mars 2025.

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, 806 Selfossi
Hallfreður Vilhjálmsson, Kambshóli, 301 Akranesi
Lilja Guðrún Eyþórsdóttir, Vestri-Reynir, 301 Akranesi
Sverrir Gíslason, Kirkjubæjarklaustur 2, 880 Kirkjubæjarklaustri
Þorsteinn Logi Einarsson, Egilsstaðir 2, 803 Selfossi

Til setu í varastjórn
Áslaug Finnsdóttir, Hömrum, 371 Búðardal        
Eiríkur Jónsson, Gýgjarhólskoti 1, 806 Selfossi
Guðmundur H. Davíðsson, Miðdal, 276 Mosfellsbæ
Gunnar Sigurjónsson, Litla-Hofi, 785 Öræfum
Magðalena K. Jónsdóttir, Drangshlíðardal, 861 Hvolsvelli

Aðalfundur Sláturfélags Suðurlands verður haldinn 21. mars 2025 að Goðalandi, Fljótshlíð kl. 15:00.

Reykjavík, 28. febrúar 2025.

Sláturfélag Suðurlands svf.

Hjalti H. Hjaltason, fjármálastjóri – sími: 575 6000 – hjalti@ss.is

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