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Nova Klúbburinn hf.: Aðalfundur 29. mars 2022 - Endanleg dagskrá og tillögur

News Provided by GlobeNewswire2023-03-22
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Aðalfundur Nova Klúbbsins hf. verður haldinn rafrænt og á skrifstofu félagsins að Lágmúla 9, Reykjavík, miðvikudaginn 29. mars 2023, kl. 16:00.

Meðfylgjandi er endanleg dagskrá fundarins og tillögur stjórnar, sem er óbreytt frá fundarboðun.

Hluthafar eða umboðsmenn hluthafa sem hafa hug á að sækja fundinn, hvort sem er rafrænt eða á staðnum, þurfa að skrá sig á https://www.lumiconnect.com/meeting/nova2023 fyrir kl.16:00 þann 28. mars, eða degi fyrir fundardag. Skráningu á fundinn þarf að fylgja afrit af skilríkjum og umboð, ef við á. Meðfylgjandi eru leiðbeiningar fyrir skráningu og þátttöku á fundinum.

Framboðsfrestur vegna framboða til setu í stjórn og tilnefningarnefnd félagsins rennur út kl. 16:00, föstudaginn 24. mars.

Fundargögn og allar nánari upplýsingar um fundinn má finna á vefsíðu félagsins, www.nova.is/fjarfestar.

Attachments

  • Leidbeiningar fyrir rafraena þatttoku og atkvaedagreidslu_AGM 2023
  • Endanleg dagskra og tillogur_AGM 2023



© 2023 GlobeNewswire, Inc. All Rights Reserved.

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The news, reports, views and opinions of authors (or source) expressed are their own and do not necessarily represent the views of CRWE World.




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