AGM

Annual General Meeting

08 MARCH 2018

Hilton Reykjavik Nordica at 4.00 pm

Final Agenda

  1. The Board of Director’s report on the Company’s operations in the past year shall be presented
  2. Confirmation of annual accounts and decision on the handling of profit or loss of the financial year
  3. Decision on payments to board members
  4. Proposals of the Board of Directors regarding the remuneration policy
  5. Election of the Board of Directors
  6. Election of auditor
  7. Proposed changes to the Articles of Association
  8. Authorization to purchase treasury shares
  9. Any other lawfully submitted business

Candidates for the Board of Directors:

  1. Ásthildur Margrét Otharsdóttir, id.no: 300368-3799
  2. Guðmundur Hafsteinsson, id.no: 290875-3319
  3. Heiðrún Jónsdóttir, id.no: 090769-4649
  4. Helga Viðarsdóttir, id.no: 160174-4049
  5. Katrín Olga Jóhannesdóttir, id.no: 010862-7369
  6. Ómar Benediktsson, id.no: 221059- 4689
  7. Úlfar Steindórsson, id.no: 030756-2829

Information in relation to the AGM

Rules on Shareholders‘participating and voting

Shareholders have the right to put items on the agenda, submit proposed resolutions and ask questions, in writing or by electronic means, until the final agenda (22 February 2018) and proposal are published.

Shareholders, who do not attend the AGM in person, can either:
a)grant a proxy or b)vote on the items on the agenda in writing

Due to technical reasons it has not been possible to place forms for proxies or submission of written votes on this website. Shareholders can request the forms in writing by submitting an email to compliance@icelandairgroup.is or by contacting the compliance department, tel:354-5050300

The total number of shares issued in Icelandair Group as of 14 February 2018 is ISK 5.000.000.000  divided into the same amount of shares with a nominal value of ISK 1 each. Each share in the Company carries on vote, except Treasury Shares that do not carry voting rights.

Other information

All documents to be submitted to the AGM are will be available on this website.

Final Agenda will be published two weeks prior to the AGM on 22 February 2018, 16:00.

Documents in relation to the AGM 2018