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Heimar hf.

AGM Information • Aug 27, 2024

2201_rns_2024-08-27_0b6feaf4-a5c5-49ef-ad6d-c4c876768aef.html

AGM Information

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Heimar hf.: Breytingartillaga til hluthafafundar 30. ágúst 2024

Heimar hf.: Breytingartillaga til hluthafafundar 30. ágúst 2024

Hluthafafundur Heima hf. verður haldinn föstudaginn 30. ágúst 2024 kl. 12:15 á skrifstofu félagsins í Smáralind að Hagasmára 1, 201 Kópavogi.

Meðfylgjandi breytingartillaga hefur borist frá Gildi-Lífeyrissjóð vegna dagskrárliðar 2 um tillögu stjórnar um kaupréttaráætlun fyrir stjórnendur. Breytingartillagan verður tekin fyrir á hluthafafundinum undir fyrrgreindum lið. 

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