SKEL fjárfestingafélag hf.: Advertisement from the Nomination Committee of SKEL on candidacy to the Board of Directors
05 January 2024 - 1:03AM
SKEL fjárfestingafélag hf.: Advertisement from the Nomination
Committee of SKEL on candidacy to the Board of Directors
The Nomination Committee of SKEL fjárfestingafélag hf. hereby
advertises for nominations or candidacy to the Board of Directors
for The Annual General Meeting of SKEL which will be held on 7
March 2024.
The Nomination Committee has an advisory role regarding the
election of Board Members by putting forth a proposal at the AGM.
The objective of the Nomination Committee is to establish a
transparent and clear procedure for the nomination of Board Members
at the Company´s AGM. The procedure is intended to enable the
shareholders to take a more informed decision regarding whom to
elect for Board membership. The Committees objective is also to
ensure that the Company´s Board is sufficiently diverse, when it
comes to capabilities, experience and knowledge. Also, that the
Board Members´ capabilities are usable for the Company and its
subsidiaries.Board Members must meet the conditions set out in the
Company’s articles of association and Article 66 of the Act on
Public Limited Liability Companies No. 2/1995. The rules of
procedure of the Nomination Committee, the Company’s articles of
association and other documents are accessible on SKEL's
website.The Nomination Committee requests that notifications about
candidature for the Board of Directors will be submitted, on the
attached candidature form, before end of 31 January 2024
at tilnefningarnefnd@skel.is. The Committee will invite
candidates to meet with them 5-8 February 2024.The Committee’s
proposal will be published, with other proposals to the AGM, 15
February 2024. The Committee reserves the right to change its
proposal until 10 days before the AGM. Notification about
candidature for the Board of Directors must be submitted five days
before the AGM but the Nomination Committee will however not be
able to assess candidature that are received within two weeks
before the meeting that will be held on 7 March 2024. Information
about all candidates will be published on the Company’s website no
later than two days before the AGM.Key dates:
31 January The Nomination Committee requests that
nominations/candidacy are submitted within this day 5-8
February The Nomination Committee interviews with
candidates 15 February The Nomination
Committee submits its report and proposals together with the invite
to the AGM 22 February The Nomination
Committee does not assess candidature that is received after 16:00
on this day 26 February Deadline for the
Nomination Committee to change their proposal 2
March Deadline at 16:00 to submit candidacy for the Board
of Directors 5 March Information about all
candidates will be published 7 March Annual
General Meeting of SKEL 2024
- Form for candidacy for the board of SKEL 2024
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