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07 Mar2023


ANNUAL GENERAL MEETING 15 MARCH 2023 - MEETING DOCUMENTS

Reference is given to a Notice given on 28 February 2023 concerning the Annual
General Meeting of the Company, which will be held at the offices of Foss
lögmenn | fjármál, Langholtsvegur 111, 104 Reykjavík, on 15 March 2023 at 2 pm.

The final meeting agenda is the following: 

 1. A report on the Company's operation during the past year and its financial
    status at year's end.
 2. The Company's audited financial statements for the past year of operations
    along with comments by the Company's auditors submitted for approval;
 3. Decision to be made as to the handling of profit or loss and dividends and
    contributions to the reserve fund;
 4. Subject to Articles 29 and 31 of the AoA, The Board and Chairman to be
    elected;
 5. The Company's auditor to be elected for the period until the end of the next
    Annual General Meeting;
 6. Decision concerning payments to members of the Board for their work during
    the forthcoming year of operations;
 7. Proposal of the Board on remuneration policy for the forthcoming financial
    year to be presented and voted upon;
 8. Debates and voting of other matters lawfully tabled.

The proposed resolution and other meeting documents can be found here: 

Glitnir HoldCo ehf. Financial Statements 2022

Glitnir shareholders list (share register March 2023). 

Proposed Resolutions for the Annual General Meeting of the Company 2023.

Proposed Remuneration Policy of the Company for 2023

CV - Mike Wheeler

CV - Tom Grondahl

CV - Steen Parsholt

 

Minutes of the meeting can be found here. 

Reykjavík, 7 March 2023

On behalf of Glitnir HoldCo ehf.

Mike Wheeler 
Steen Parsholt 
Tom Grondah

23 Feb2023


ANNUAL GENERAL MEETING, 15 MARCH 2023

The Board of Directors of Glitnir HoldCo ehf., id. No 550500-3530 (the
“Company”), hereby gives notice that the Annual General Meeting of the Company
will be held at the offices of Foss lögmenn | fjármál, Langholtsvegi 111, 104
Reykjavík, on 15 March 2023 at 2 pm.

The following items will be on the meeting agenda:

 * A report on the Company's operations during the past year and its financial
   status at year's end;
 * The Company's audited financial statements for the past year of operations
   along with comments by the Company's auditors submitted for approval;
 * Subject to Article 45 of the Articles of Association of the Company, a
   decision to be made as to the handling of profit or loss and dividends and
   contributions to the reserve fund;
 * Subject to Articles 29 and 31 of the Articles of Association of the Company,
   the Board and Chairman to be elected;
 * The Company's auditor to be elected for the period until the end of the next
   Annual General Meeting;
 * Proposal of the Board on remuneration policy for the forthcoming financial
   year to be presented and voted upon;
 * Decision concerning payments to members of the Board for their work during
   the forthcoming year of operations;
 * Debates and voting of other matters, lawfully tabled.

Shareholders' proposals which shall be presented at the Annual General Meeting
must be submitted to the Company at least 10 days before the meeting.

Further information on the agenda items and final submissions will be available
for inspection by shareholders at Glitnir’s headquarters and on Glitnir’s
website no later than 7 days before the meeting.

Reykjavík, 23 February 2023

On behalf of Glitnir HoldCo ehf.

Mike Wheeler 
Steen Parsholt 
Tom Grondahl

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LATEST NEWS

 * Annual General Meeting 15 March 2023 - meeting documents
 * Annual General Meeting, 15 March 2023
 * Annual General Meeting 15 March 2022 - meeting documents


ON THE AGENDA

Annual General Meeting, 26 April 2017 at 2pm

 

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