Icelandair: Annual General Meeting 7 March 2024 – final agenda, proposals and candidates for the Board of Directors and Nomination Committee
February 29 2024 - 12:44PM
UK Regulatory
Icelandair: Annual General Meeting 7 March 2024 – final agenda,
proposals and candidates for the Board of Directors and Nomination
Committee
The Annual General Meeting of Icelandair Group
hf. will be held on Thursday, 7 March 2024, at 4 pm. local time at
Berjaya Iceland Hotels Reykjavik Natura.
The company received one amendment proposal and
one new proposal from the shareholder, Jón Ingi Benediktson. The
amendment proposals will be submitted at the meeting under the
agenda item " Share-Based Incentive Program”. The proposal will be
submitted at the meeting under the agenda item “Other lawfully
submitted matters”. With regard to their content, reference is made
to the attached final agenda and proposals.
In other respects, the agenda and proposals are
unchanged from the Company's previous announcement published on 15
February 2024.
The deadline for submitting candidacies for the
Board of Directors expired at 4pm on Thursday, 29 February 2024.
The following individuals have submitted candidacies for the Board
of Directors:
- Guðmundur Hafsteinsson, ID no. 290875-3319
-
John F. Thomas, ID no. 250359-3409
-
Matthew Evans, ID no. 061086-5289
-
Nina Jonsson, ID no. 100567-3189
-
Svafa Grönfeldt, ID no. 290365-3769
It is the conclusion of the Board of Directors
of Icelandair Group that all the candidates are independent of the
Company and its management. Furthermore, all the candidates are
independent of significant shareholders except for Matthew Evans
who became a board member as a representative of the Company’s
largest shareholder.
According to the Company’s Articles of
Association the Annual General Meeting elects five members to the
Board of Directors. As five individuals have declared candidacy,
these candidates will be elected to the Board of Directors without
a ballot at the meeting. Further information about the candidates
is available in the attached Nomination Committee's report.
The following candidates have declared their
candidacy for the Nomination Committee of Icelandair Group at the
Annual General Meeting:
Alda Sigurðardóttir, ID no. 170573-5019
Georg Lúðvíksson, ID no. 070376-4909
According to the Company’s Articles of
Association the Annual General Meeting elects two members to the
Nomination Committee. As two individuals have declared candidacy,
these candidates will be elected to the Nomination Committee
without a ballot at the meeting.
Meeting materials and all further information
about the Annual General Meeting including a registration link is
available on the Company's website
at https://www.icelandairgroup.com/agm
Further information:
Ari Guðjónsson, General Counsel, e-mail: ari@icelandair.is
- AGM2024- Final Agenda and Proposals
- Remuneration_Policy
- nomination-committee-report-2024
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