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2010-05-17 11:51:49 CEST 2010-05-17 11:52:46 CEST REGULATED INFORMATION Icelandair Group hf. - Notice to convene extr.general meeting-Candidates for the Board of DirectorsFollowing are the candidates for the Board of Directors of Icelandair Group at the shareholders meeting to be held on Friday 21 May at 4 pm at the Hilton Reykjavík Nordica. Board members Finnur Reyr Stefánsson, id. 141069-3659 Friðrik Á Brekkan, id. 210451-5959 Jón Ármann Guðjónsson, id. 060468-3039 Katrín Olga Jóhannesdóttir, id. 010862-7369 Pétur J Eiríksson, id. 050550-7969 Sigurður Helgason, id. 010546-2069 Alternate board members Kristín Einarsdóttir, id. 110149-4179 Magnús Magnússon, id.160965-4799 Tómas Kristjánsson, id. 151165-3389 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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