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REITIR: Aðalfundur 11. mars 2021

Written by Customer Service on . Posted in Public Companies.

Aðalfundur Reita fasteignafélags hf. verður haldinn kl. 15.00, fimmtudaginn 11. mars 2021 í fundarsal B á Hotel Hilton Reykjavík Nordica, Suðurlandsbraut 2, 105 Reykjavík.Drög að dagskrá fundarins:Stjórn skýrir frá rekstri félagsins og hag þess á liðnu áriÁrsreikningur og samstæðureikningur félagsins fyrir liðið starfsár lagðir fram til staðfestingarÁkvörðun um greiðslu arðs og meðferð hagnaðar félagsins á síðastliðnu starfsáriTillögur stjórnar lagðar fyrir aðalfund:
a. Tillaga um heimild til kaupa á eigin hlutabréfum
b. Tillaga um starfskjarastefnu félagsins.
c. Tillaga um skipun nefndarmanna í tilnefningarnefndKosning stjórnarmanna félagsinsKosning endurskoðanda eða endurskoðunarfélagsÁkvörðun um laun stjórnar, undirnefnda stjórnar og tilnefningarnefndar fyrir komandi starfsárÖnnur mál, löglega upp borinHjálagt er fundarboð, tillögur stjórnar og skýrsla tilnefningarnefndar.Ársskýrsla Reita 2020 hefur verið gefin út og er hún aðgengileg hér. ViðhengiAðalfundur Reita 2021 – auglýsingTillögur stjórnar til aðalfundar 2021Skýrsla tilnefningarnefndar Reita fasteignafélags hf. 16.2.2021

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