Skel fjárfestingafélag

AGM Information • Feb 13, 2025

The Annual General Meeting of SKEL fjárfestingafélag hf. will be held at 16:00 on Thursday, 6 March 2025, in the Ballroom at Reykjavík Edition, Austurbakki 2, 101 Reykjavík.

Meeting Agenda

• 1. Election of the chairperson and secretary of the meeting.
• 2. Report of the Board of Directors on the company's activities during the past financial year.
• 3. Presentation and approval of the company's financial statements for the past financial year, along with the auditors' report.
• 4. Voting on an amendment to the company's dividend policy.
• 5. Voting on the allocation of the company's profit for the financial year.
• 6. Voting on the proposed amendment to the annex to the Articles of Association to authorize the Board to repurchase the company's own shares.
• 7. Voting on the proposed amendment to the Articles of Association to authorize the Board to increase share capital.
• 8. Voting on the proposed amendment to the remuneration policy to allow the payment of fees to Board members for specific projects.
• 9. Voting on the proposed amendment to the remuneration of Board members, subcommittees, and auditors.
• 10. Report and proposals from the Nomination Committee regarding the Board of Directors.
• 11. Election of the Board of Directors.
• 12. Election of the Nomination Committee.
• 13. Voting on the Board's proposal regarding the appointment of an audit firm.
• 14. Voting on the proposed appointment of an external committee member to the Audit Committee.
• 15. Other matters.