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Eik fasteignafélag hf.: Breytingartillaga Lífeyrissjóðs verzlunarmanna. Framkvæmd aðalfundar.

Written by Customer Service on . Posted in Public Companies.

Meðfylgjandi er breytingartillaga og greinargerð Lífeyrissjóðs verzlunarmanna vegna 5. dagskrárliðar (um starfskjarastefnu) aðalfundar félagsins 25. mars 2021.

Fundargestir eru minntir á gildandi reglur um fjöldatakmarkanir, nálægðarmörk og sóttvarnir, en kappkostað verður að tryggja fylgni við þær á fundinum.

Eyðublað vegna skriflegrar atkvæðagreiðslu sem fylgir með hefur verið uppfært til að taka mið af því að margfeldiskosning fer fram um stjórnarkjör.

Viðhengi

  • LV breytingartillaga vegna starfskjarastefnu
  • Skrifleg atkvæðagreiðsla (eyðublað)

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