Festi hf.: Candidacy for the Board of Directors of Festi hf.
January 05 2024 - 9:24AM
Festi hf.: Candidacy for the Board of Directors of Festi hf.
The Nomination Committee of Festi hf. hereby calls for
nominations or candidacies to the company's Board of Directors for
Festi's Annual General Meeting, which will be held on 6 March
2024.
The role of the Nomination Committee is to prepare and make a
proposal of candidates for the election of the company's Board of
Directors at the Annual General Meeting. The committee's proposals
shall aim to ensure that the Board is at any given time composed in
such a way that it possesses a wide range of skills, knowledge and
experience that will be useful to the Company in strategic planning
and supervision in the environment in which the Company operates at
any given time. When preparing a proposal for the election of Festi
board members, the nomination committee shall take into
consideration skills, experience and knowledge, inter alia, with
regard to guidelines on corporate governance and the outcome of the
Board's performance evaluation.
Board members must also fulfil the conditions stated in the
company's Articles of Association and the Act on Public Limited
Companies, cf. the provisions of Article 66 of the Companies Act
No. 2/1995. The rules of procedure of the nomination committee, the
association's articles of association and other documents are
available on Festi's website.
Attention should be drawn to the fact that special conditions
apply to Festi Board members due to the company's settlement with
the Competition Authority dated 30 July 2018. Candidates can
acquaint themselves with the conditions on the website of the
Competition Authority where they are accessible without
confidential information.
Nominations or candidacies are requested to be submitted to the
Nomination Committee on special forms along with a CV before 21
January 2024 to the email address tilnefningarnefnd@festi.is.
All documents are available at
www.festi.is/en/r/annual-meetings.
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