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Reginn hf.: Framboð til stjórnar og endanleg dagskrá og tillögur á aðalfundi 10. mars 2021

 Aðalfundur Regins hf. verður haldinn miðvikudaginn 10. mars 2021 kl. 16:00 í Hvammi fundarsal á Grand Hótel Reykjavík, Sigtúni 28, 105 Reykjavík.Framboðsfrestur til stjórnar Regins hf. rann út þann 3. mars sl.Eftirtaldir einstaklingar hafa gefið kost á sér til setu í stjórn félagsins: Í framboði til stjórnar eru:Albert Þór JónssonBryndís HrafnkelsdóttirGuðrún Tinna ÓlafsdóttirHeiðrún Emilía JónsdóttirMár Wolfgang MixaTómas Kristjánsson Mat stjórnar er að öll framboð séu gild sbr. 63.gr.a. hlutafélagalaga nr. 2/1995.Nánari upplýsingar um frambjóðendur má finna í viðhengi.Engar breytingar hafa orðið á dagskrá og tillögum sem birtar voru 16. febrúar sl. Önnur fundargögn tengd aðalfundi, umboðsform, skýrsla tilnefningarnefndar o.fl. má nálgast á vef félagsins www.reginn.is/fjarfestavefur. Kópavogur, 4. mars 2021.Stjórn Regins hf.  ViðhengiReginn hf. – Frambjóðendur til stjórnar 2021

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