The Annual General Meeting of SKEL fjárfestingafélag hf. will be held on 5 March 2026 at 16:00 in the Ballroom at The Reykjavík EDITION, Austurbakki 2, 101 Reykjavík.
The nomination deadline for the Board of Directors has expired. The following individuals have declared their candidacy for the Board:
- Aðalheiður Ósk Guðmundsdóttir
- Birna Einarsdóttir
- Birna Ósk Einarsdóttir
- Guðni Rafn Eiríksson
- Jón Ásgeir Jóhannesson
- Sigurður Ásgeir Bollason
Further information about the candidates and the Nomination Committee’s proposal can be found in the attachment and on SKEL’s website: https://skel.is/hluthafar/hluthafafundir-skel
The Nomination Committee of SKEL proposed an unchanged Board of Directors:
- Birna Einarsdóttir
- Birna Ósk Einarsdóttir
- Guðni Rafn Eiríksson
- Jón Ásgeir Jóhannesson
- Sigurður Ásgeir Bollason
According to the Company’s Articles of Association, the Annual General Meeting shall elect a five-member Board of Directors. The election will be conducted by simple majority vote, cf. Article 63 of Act No. 2/1995 on Public Limited Companies, as no request was received to conduct the election by proportional or cumulative voting.
The nomination deadline for the Company’s Nomination Committee has also expired. The following individuals are candidates for the Nomination Committee:
- Almar Þór Möller
- Álfheiður Eva Óladóttir
According to the Rules of Procedure of the Nomination Committee, the Shareholders’ Meeting shall elect two committee members, and the newly elected Board shall appoint one Board member to the Committee following the Annual General Meeting. Almar and Álfheiður will therefore be elected unopposed to the Committee.
AGM documents are available on the Company’s website: https://skel.is/hluthafar/hluthafafundir-skel
Shareholders and proxy holders may register for the Annual General Meeting at the meeting venue from 15:00 on the day of the meeting. To facilitate registration, shareholders are encouraged to pre-register themselves or their proxy by sending their name, ID number (kennitala), and, as applicable, a completed proxy form to fjarfestar@skel.is before 14:00 on the day of the meeting.
For further information, please contact Ásgeir Helgi Reykfjörð Gylfason, CEO, at fjarfestar@skel.is