2016-03-06 17:18:55 CET

2016-03-06 17:18:55 CET


REGULATED INFORMATION

Islandic English
Icelandair Group hf. - Notice to convene extr.general meeting

Candidates for the Board of Directors


Candidates 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.