Heimar hf.: Candidacy for the Board of Directors and the Nomination Committee at the Annual General Meeting on March 11, 2025
March 05 2025 - 3:21AM
UK Regulatory
Heimar hf.: Candidacy for the Board of Directors and the Nomination
Committee at the Annual General Meeting on March 11, 2025
The Annual General Meeting of Heimar hf. ("Heimar" or the
"Company") will be held on Tuesday, March 11, 2025, at Gróska, in
the Eiríksdóttir Hall, Bjargargata 1, 102 Reykjavík, at 16:00.
Pursuant to the deadline for the submission of candidacies to
the Board of Directors and the Nomination Committee of the Company,
which expired on March 4, 2025, the following individuals have
submitted their candidacies:
Candidates for the Board of Directors:
Benedikt Olgeirsson
Bryndís Hrafnkelsdóttir
Guðrún Tinna Ólafsdóttir
Heiðrún Emilía Jónsdóttir
Tómas Kristjánsson
In accordance with the Company’s Articles of Association, the
Board of Directors shall consist of five members elected at the
Annual General Meeting for a one-year term. As all other
candidacies for the Board of Directors were withdrawn prior to the
expiration of the candidacy period, the proposed Board members will
be elected by acclamation at the Annual General Meeting.
Candidate for the Nomination Committee:
Heiðrún Lind Marteinsdóttir
The agenda of the Annual General Meeting includes the election
of one member to the Nomination Committee for a two-year term. As
no other candidacies for the Nomination Committee were received
within the candidacy period, the proposed candidate shall be
elected by acclamation at the Annual General Meeting.
Further information on the candidates for the Board of Directors
and the Nomination Committee can be found in the attached
documents, along with the report from the Nomination Committee.
Other meeting documents related to the Annual General Meeting,
including proxy forms, can be accessed on the Company’s website:
https://www.heimar.is/fjarfestar/adrar-upplysingar/hluthafafundir/.
Kópavogur, March 5, 2025
Board of Directors of Heimar hf.
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