The following are the candidates for the Board of Directors of Icelandair Group hf. at the Annual General Meeting (AGM) to be held on Friday March 3rd 2017 at 4:00 pm at the Hilton Reykjavik Nordica Hotel.
1. Ásthildur Margrét Otharsdóttir, id.no: 300368-3799 2. Georg Lúðvíksson, id.no :070376-4909 3. Katrín Olga Jóhannesdóttir, id.no: 010862-7369 4. Ómar Benediktsson, id.no: 221059- 4689 5. Tómas A.Tómasson, id.no: 040449-6989 6. Úlfar Steindórsson, id.no: 030756-2829
The board will be elected by means of a multiplication election in accordance with article 63, paragraph 6, item b of Act no. 2/1995 on Public Limited Liability Companies.
The AGM shall elect five Board Members in accordance with the Articles of Association of the Company.
© 2017 GlobeNewswire
