Friday 31.December 2010
Shareholders are hereby informed that the Annual General Meeting of Saga Eignarhaldsfelag hf. is planned for Friday 15 April 2011.
Further information on the time and location of the meeting will be announced here on Saga Investment Bank’s website as the date approaches.
Shareholders who wish to add items to the agenda, those who wish to submit proposals or questions and prospective candidates to the Board of Directors must send written notification to the company’s Board no later than five working days before the Annual General Meeting, i.e. not later than Friday 8 April.
Notification of candidature for the Board must contain the following information:
Further information on the time and location of the meeting will be announced here on Saga Investment Bank’s website as the date approaches.
Shareholders who wish to add items to the agenda, those who wish to submit proposals or questions and prospective candidates to the Board of Directors must send written notification to the company’s Board no later than five working days before the Annual General Meeting, i.e. not later than Friday 8 April.
Notification of candidature for the Board must contain the following information:
- Name of candidate
- ID No.
- Address
- Education
- Principal occupation
- Other commissions of trust, including membership of the boards of other companies
- Summary of work experience
- Direct and indirect shareholdings in the company
- Purchase and sales rights agreements with the company
- Stakeholder interests with the principal trading partners and the company’s competitors as well as with shareholders holding over 10% of the shares in the company.
