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Sjóvá – Aðalfundur 12. mars 2021

Written by Customer Service on . Posted in Public Companies.

Stjórn Sjóvá-Almennra trygginga hf. boðar til aðalfundar sem haldinn verður í fundarsölum H og I á Hilton Reykjavík Nordica, Suðurlandsbraut 2, Reykjavík, föstudaginn 12. mars 2021 kl. 15:00. Athygli er vakin á því að jafnframt verður gefinn kostur á rafrænni þátttöku á fundinum.Fundarboð með nánari upplýsingum um aðalfundarstörf er að finna í meðfylgjandi viðhengi ásamt drögum að dagskrá fundarins, tillögum stjórnar og skýrslu tilnefningarnefndar.ViðhengiSjóvá – Aðalfundarboð 2021Sjóvá – Dagskrá aðalfundar 2021Sjóvá – Tillögur stjórnar fyrir aðalfund 2021Sjóvá – Skýrsla tilnefningarnefndar 2021

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