Please see attached minutes from Shareholders Meeting held at Hilton Reykjavik Nordica at 16.00 on February 5th 2019. On the agenda was one item, the election of members of the Board of Directors.
The following candidates declared their candidature:
Liv Bergþórsdóttir, Chairman of Wow air and Aur app. She has over 20 years of experience in the telecom industry, most recently as the CEO of Nova hf for 12 years.
Magnús Bjarnason, M&A Advisor and Managing Partner of MAR Advisors. He is the former CEO of Icelandic Group.
Jakob Valgeir Flosason, CEO of Jakob Valgeir ehf. He has decades of experience from the seafood industry.
Ingunn Agnes Kro – as an alternate member of the board of ISI. Director of Administration and Communication at Skeljungur hf.
According to the Articles of Association of the Company, the Board of Directors shall be comprised of 3 to 5 members and up to one alternate member. Consequently, the above candidates were elected to the Board without ballot at the meeting.
The Board of Directors met post the Shareholders Meeting, where Magnús Bjarnason was elected as a Chairman of the Board