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Solid Clouds hf. — AGM Information 2022
May 27, 2022
8579_rns_2022-05-26_dcefa600-50f9-41f3-8939-39d78d07d4f6.html
AGM Information
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Solid Clouds hf results of the Annual General Meeting on May 25, 2022
Solid Clouds hf results of the Annual General Meeting on May 25, 2022
Solid Clouds’ Annual General Meeting was held, Wednesday 25 May, at the headquarters of Arion Banki; non-attending members were able to follow the meeting online.
Sigurlína Ingvarsdóttir, Chairman of the Board, presented the board’s report and Stefán Gunnarsson, CEO, and Stefán Þór Björnsson, CFO, reviewed the Company's operations and results in 2021. The annual financial statements were approved.
The AGM approved the board’s proposal to increase share capital by ISK 2,500,000 in connection with stock option agreements.
The board of the company was returned unopposed for the next operating year. Members have divided responsibilities between them; Sigurlína is the chairman and Ólafur Andri Ragnarsson vice-chairman.
The board consists of:
Sigurlína Ingvarsdóttir, Chairman
Ólafur Andri Ragnarsson, Vice-Chairman
Eggert Árni Gíslason
Guðmundur Ingi Jónsson
Svanhvít Friðriksdóttir
The alternate members are:
Brynjólfur Erlingsson
Heimir Þorsteinsson
Ársæll Valfells
The board's proposal on the remuneration of principal and alternate members was approved. At the same time, Solid Clouds’ remuneration policy was approved unchanged.
The Company’s auditor, Deloitte ehf, was re-elected for the coming year.
Further details of the results of the Annual General Meeting can be seen in the attached minutes.
For further information please contact
Investor Relations:
Stefán Þór Björnsson
Certified Advisor:
Arion bank, Erlendur Magnús Hjartarson
Attachments: