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2011-03-14 17:15:00 CET 2011-03-14 17:15:01 CET REGULATED INFORMATION Icelandair Group hf. - Notice to convene extr.general meetingCandidates to the Board of Directors of Icelandair GroupFollowing are the candidates for the Board of Directors of Icelandair Group at the Annual General Meeting to be held on Friday March 18 2011 at 17:00 at the Hilton Reykjavík Nordica: Candidates to the Board of Directors Finnbogi Jónsson, id.no: 180150-2429 Herdís Dröfn Fjeldsted, id.no: 210971-4329 Katrín Olga Jóhannesdóttir, id.no: 010862-7369 Sigurður Helgason, id.no: 010546-2069 Úlfar Steindórsson, id.no: 030756-2829 Candidates to the Alternate Board of Dircectors Anna Guðný Aradóttir, id.no: 110156-7669 Auður Björk Guðmundsdóttir, id.no: 150866-4059 Magnús Magnússon, id.no: 160965-4799 The shareholders meeting shall elect 5 board members and 3 alternate members. All Board members and Alternate board members of Icelandair Group will therfore been chosen without election. |
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