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Eik fasteignafélag hf.: Boðun aðalfundar árið 2020

Written by Customer Service on . Posted in Public Companies.

Aðalfundur Eikar fasteignafélags hf. verður haldinn miðvikudaginn 10. júní 2020 kl. 16:00 í salnum Háteig, á Grand Hótel, Sigtúni 38, 105 Reykjavík.Fundurinn átti að fara fram 2. apríl 2020, en stjórn félagsins ákvað að fresta honum vegna hertra takmarkana til að sporna við útbreiðslu COVID-19. Meðfylgjandi er fundarboð með dagskrá aðalfundar auk tillagna stjórnar, meðal annars um breytingar á starfskjarastefnu og samþykktum, og annarra skjala sem varða aðalfundinn.ViðhengiAðalfundarboð 2020Dagskrá aðalfundar 2020Drög að tillögum stjórnar fyrir aðalfund 2020Framboð í tilnefningarnefnd (eyðublað)Framboð til stjórnarsetu (eyðublað)Skrifleg atkvæðagreiðsla (eyðublað)Skýrsla tilnefningarnefndarStarfskjarastefnaUpplýsingar um atkvæðagreiðsluAgenda (informal English translation)Proposals (informal English translation)

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