Skel fjárfestingafélag

AGM Information • Feb 22, 2024

SKEL fjárfestingafélag hf. Annual General Meeting will be held on at 4:00 pm Thursday, 7 March 2024, in the Ballroom at Reykjavik Edition, Austurbakki 2, 101 Reykjavik

Agenda of the meeting

• 1. Election of a chairman and secretary of the annual general meeting.
• 2. Report of the Board of Directors on the activities of the Company in the preceding year of operation.
• 3. Annual accounts for the past operating year, together with auditors explanations, submitted for approval.
• 4. Vote on the allocation of Company profits during the operating year.
• 5. Vote on proposal to remove article 2 from the Articles of Association.
• 6. Vote on proposal to correct the legal reference in article 6 of the Articles of Association.
• 7. Vote on proposal to reduce the share capital by cancelling own shares, along with the corresponding change in the company's Articles of Association.
• 8. Vote on the proposal for changes to the remuneration policy and approval of the stock option plan for employees.
• 9. Vote on proposal to amend the Articles of Association to authorise the increasing of share capital, as per the stock option plan.
• 10. Vote on proposal to amend an Annex to the Articles of Association to authorise the Board of Directors to purchase own shares.
• 11. Vote on proposal to amend the Articles of Association to authorise the Board of Directors to increase the Company's share capital.
• 12. Vote on proposal regarding remuneration to Board members, sub-committees and auditors.
• 13. Proposals of the Nomination Committee regarding the Board of Directors.
• 14. Election of the Board of Directors.
• 15. Election of the Nomination Committee.
• 16. Election of an auditing firm.
• 17. Vote on proposal for an external member of the Audit Committee.
• 18. Any other business.