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2016-03-06 17:18:55 CET 2016-03-06 17:18:55 CET REGULATED INFORMATION Icelandair Group hf. - Notice to convene extr.general meetingCandidates for the Board of DirectorsCandidates for the Board of Directors The following are the candidates for the Board of Directors of Icelandair Group hf. at the Annual General Meeting (AGM) to be held on Thursday March 10th 2016 at 4:30 pm at the Hilton Reykjavik Nordica Hotel. 1. Ásthildur Margrét Otharsdóttir, id.no: 300368-3799 2. Katrín Olga Jóhannesdóttir, id.no: 010862-7369 3. Magnús Magnússon, id.no: 160965-4799 4. Sigurður Helgason, id.no: 010546-2069 5. Svanhildur Nanna Vigfúsdóttir id.no 250277-5209 6. Úlfar Steindórsson, id.no: 030756-2829 The AGM shall elect five Board Members in accordance with the Articles of Association of the Company. |
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