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Síminn hf. – Aðalfundur Símans hf. verður haldinn 11. mars 2021 – Endanleg dagskrá og tillögur stjórnar

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Aðalfundur Símans hf. verður haldinn rafrænt fimmtudaginn 11. mars 2021 kl. 16:00.Meðfylgjandi er endanleg dagskrá fundarins og tillögur stjórnar félagsins sem lagðar verða fyrir fundinn.Vakinn er sérstök athygli á að samkvæmt samþykktum félagsins þurfa hluthafar sem hyggjast sækja rafrænan aðalfund að tilkynna þátttöku minnst fimm dögum fyrir aðalfundinn, eða fyrir klukkan 16:00 laugardaginn 6. mars 2021. Skráning fer fram á: www.smartagm.comAllar frekari upplýsingar varðandi aðalfundinn er að finna á vef félagsins: https://www.siminn.is/umsimann/fundir
ViðhengiSíminn hf. – Endanleg dagskrá aðalfundar 2021Síminn hf. – Endanlegar tillögur stjórnar fyrir aðalfund 2021

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