The Annual General Meeting of
Notice about candidature for the Board of Directors expired on the 16th of March at 16:00 (GMT).
Five individuals have declared candidacy to the company´s Board of Directors. The company´s Board has declared all submitted candidacies in order in accordance with Article 63.a. of the Act respecting Public Limited Companies, and the company´s Articles of Association.
As no additional candidacies were submitted, these candidates will be elected to the Board of Directors without a ballot at the meeting.
In the attachment is additional information about the candidates.
Attachments
Fly Play hf - Candidacy for the Board of Directors - 2024Fly Play hf - Framboð til stjórnar 2024
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