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Icelandair Group — Proxy Solicitation & Information Statement 2025
Feb 12, 2025
2197_rns_2025-02-12_94f19044-d777-43d9-94eb-087fa7bc33b2.pdf
Proxy Solicitation & Information Statement
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ICELANDAIR
PRESS RELEASE
12 February 2025 18:26:00 GMT
CORRECTION: ICELANDAIR: NOMINATION COMMITTEE'S REPORT
Nomination Committee's report attached
Icelandair Group's Nomination Committee proposes that the following candidates, listed in alphabetical order, will be elected to the Board of Directors of Icelandair Group hf. on the Company's Annual General Meeting on 12 March 2025:
Guðmundur Hafsteinsson
John F. Thomas
Matthew Evans
Nina Jonsson
Svafa Grönfeldt
Enclosed is the Nomination Committee's Report for the Annual General Meeting on the proposal and the work of the Committee.
Further information:
Ari Guðjónsson, General Counsel and the Secretary of the Nomination Committee
[email protected]
Attachments
Nomination Committee Report 2025
ICELANDAIR GROUP