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Bera hf.: Framboð til stjórnar

Written by Customer Service on . Posted in Public Companies.

Aðalfundur Beru hf. verður haldinn miðvikudaginn 13. maí 2026, kl. 16:00, í höfuðstöðvum félagsins að Grjóthálsi 7-11 í Reykjavík.

Framboðsfrestur til stjórnar rann út þann 8. maí 2026, kl. 16:00.

Eftirtaldir einstaklingar hafa gefið kost á sér til setu í stjórn félagsins:

  • Andri Þór Guðmundsson
  • Gerður Huld Arinbjarnardóttir
  • Magnús Árnason
  • Rannveig Eir Einarsdóttir
  • Sigríður Elín Sigfúsdóttir

Er það mat stjórnar að framboðin séu gild, sbr. 63. gr. a. hlutafélagalaga og samþykktir félagsins.

Samkvæmt gildandi samþykktum er stjórn félagsins skipuð fimm einstaklingum.

Nánari upplýsingar um frambjóðendur til stjórnar verða birtar á heimasíðu félagsins: www.berahf.is/fjarfestar/hluthafafundir.

Atkvæðagreiðsla á fundinum fer fram með rafrænum hætti í gegnum Lumi AGM veflausnina. Nánari leiðbeiningar um skráningu á fundinn, sem og þær tillögur sem koma til umræðu á fundinum, liggja fyrir á heimasíðu félagsins: www.berahf.is/fjarfestar/hluthafafundir.

Innskráningarupplýsingar, þ.e. notandanafn og lykilorð, verða afhentar á fundarstað fyrir upphaf fundar. Eru hluthafar því hvattir til þess að mæta tímanlega á fundinn.

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