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2010-09-13 11:51:47 CEST 2010-09-13 11:52:43 CEST REGULATED INFORMATION Icelandair Group hf. - Notice to convene extr.general meetingCandidates for the Board of DirectorsFollowing are the candidates for the Board of Directors of Icelandair Group at the Shareholders meeting to be held on Wednesday 15 September 2010 at 16:00 at the Hilton Reykjavík Nordica: Board members. Auður Finnbogadóttir, id: 200767 3739 Finnbogi Jónsson, id: 180150-2429 Friðrik Ásmundsson Brekkan,id: 210451-5959 Katrín Olga Jóhannesdóttir, id: 010862-7369 Sigurður Helgason, id: 010546-2069 Úlfar Steindórsson, id: 030756-2829 Alternate Board Members Herdís Dröfn Fjeldsted, id: 210971-4329 Magnús Magnússon, id: 160965-4799 Vilborg Lofts, id: 121256-3129 The shareholders meeting shall elect 5 board members and 3 alternate members. Alternate board members of Icelandair Group have therfore been chosen without election. |
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