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Festi hf.: Fundarboð aðalfundar 22. mars 2021 ásamt skýrslu tilnefningarnefndar

Written by Customer Service on . Posted in Public Companies.

Aðalfundur Festi hf.Aðalfundur Festi hf. verður haldinn mánudaginn 22. mars 2021 klukkan 10.00
í höfuðstöðvum félagsins að Dalvegi 10-14, Kópavogi.Dagskrá fundarinsSkýrsla stjórnar um starfsemi félagsins á liðnu starfsári.Skýrsla forstjóra og ársreikningur kynntur.Staðfesting ársreiknings fyrir síðastliðið reikningsár og tekin ákvörðun um hvernig fara skuli með hagnað félagsins.Ákvörðun tekin um greiðslu arðs vegna rekstrarársins 2020.Tilnefningarnefnd kynnir skýrslu sína og tillögur.Stjórnarkjör.Tillaga um staðfestingu á ákvörðun stjórnar um skipun tveggja einstaklinga í tilnefningarnefnd.Kjör endurskoðanda eða endurskoðunarfirma.Ákvörðun um þóknun til stjórnarmanna, undirnefnda stjórnar og tilnefningarnefndar.Tillaga stjórnar um breytingu á starfskjarastefnu félagsins.Tillaga stjórnar um heimild til kaupa á eigin hlutabréfum.Tillaga um lækkun á hlutafé vegna eigin hluta og breytingu á samþykktum félagsinsTillaga stjórnar um breytingu á starfsreglum tilnefningarnefndar.Önnur mál löglega upp borin.Nánari upplýsingar um fundinn og skýrslu tilnefningarnefndar er að finna í viðhengi.
AttachmentsAðalfundur Festi hfFesti-skýrsla tilnefningarnefndar 24. feb 2021

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