• Home
  • Journal
  • Public Companies
  • Síminn hf. – Aðalfundur Símans hf. verður haldinn 11. mars 2021 – Endanleg dagskrá og tillögur stjórnar

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

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

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.