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FLAGA
Flaga Group - Proposals for the Annual General Meeting on April 10, 2007   3.4.2007 15:06:17
Flokkur: Hluthafafundir      Íslenska  English
1

1. Proposals for members of the Board of Directors for the next operating year

 

Board members:

Bogi Pálsson

Eggert Dagbjartsson

Erlendur Hjaltason

Hákon Sigurhansson

Sveinn Þór Stefánsson

 

Detailed information on Board members can be found in Company’s office at Lækjargata 4, 101 Reykjavík

 

Alternates:

Ásmundur Tryggvason

Helgi Jóhannesson

           

2. Proposal on Auditor

KPMG endurskoðun hf.,  Símon Á. Gunnarsson and Eyvindur Albertsson on their behalf.

 

3. Proposal on allocation of profits/loss

The Board of Directors proposes that the Company does not pay dividends for the year 2006.

 

4. Proposal on the remuneration of the Board of Directors

It is proposed that remuneration for Board members for the year 2007 will be ISK 600,000 and that remuneration for the Executive Chairman of the Board will be double that amount.

 

 

 


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