FESTI N1 Hf

Festi hf.: Aðalfundur 5. mars 2025

Festi hf.: Aðalfundur 5. mars 2025

Stjórn Festi hf. boðar til aðalfundar sem haldinn verður miðvikudaginn 5. mars 2025 klukkan 10:00 í höfuðstöðvum félagsins að Dalvegi 10 – 14, Kópavogi.

Fundarboð með dagskrá aðalfundar, tillögur til fundarins, skýrslur starfskjaranefndar og tilnefningarnefndar og starfskjarastefnu má finna í meðfylgjandi viðhengi.

Allar frekari upplýsingar varðandi aðalfundinn auk fundargagna er hægt að nálgast á heimasíðu félagsins:

Nánari upplýsingar veitir Ásta S. Fjeldsted, forstjóri Festi hf. ()

Viðhengi



EN
10/02/2025

Underlying

FESTIN1 Hf

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Reports on N1 Hf

 PRESS RELEASE
Free
FESTI N1 HF

Festi hf.: Annual Report 2024

Festi hf.: Annual Report 2024 Festi hf. 2024 Annual Report has been published in connection with the Company's Annual General Meeting, which will be held tomorrow, Wednesday, March 5, 2025, at the Company's headquarters at Dalvegur 10 – 14, Kópavogur. The report also contains the Company‘s Sustainability Statement for 2024. The report is accessible on the following link:   For further information, please contact Ásta S. Fjeldsted, CEO of Festi () 

8h / 55m 1 EN
 PRESS RELEASE
Free
FESTI N1 HF

Festi hf.: Annual General Meeting March 5, 2025 - final agenda and pro...

Festi hf.: Annual General Meeting March 5, 2025 - final agenda and proposals. The Annual General Meeting of Festi hf. will be held on Wednesday, March 5, 2025, at 10:00 a.m. local time at the Company's headquarters at Dalvegur 10 – 14, Kópavogur. No changes have been made to the agenda and proposals that were published with the meeting notice on February 10, 2025. No further proposals were received from shareholders regarding the appointment of committee members to the Company’s Nomination Committee. As stated in the Company´s previous announcement published on February 25, 2025, the dead...

February 26, 2025 1 EN
 PRESS RELEASE
Free
FESTI N1 HF

Festi hf: Aðalfundur 5. mars 2025 - Endanlegur listi frambjóðenda vegn...

Festi hf: Aðalfundur 5. mars 2025 - Endanlegur listi frambjóðenda vegna stjórnarkjörs Framboðsfrestur vegna stjórnarkjörs sem fram mun fara á aðalfundi Festi sem haldinn verður kl. 10:00 hinn 5. mars næstkomandi er liðinn. Eftirfarandi framboð bárust innan tilskilins frests: Edda BlumensteinGuðjón AuðunssonGuðjón ReynissonHjörleifur PálssonKristrún Tinna GunnarsdóttirSigurlína Ingvarsdóttir Nánari upplýsingar um frambjóðendur má finna í skýrslu tilnefningarnefndar sem birt er á heimasíðu félagins:   

February 25, 2025 1 EN
 PRESS RELEASE
Free
FESTI N1 HF

Festi hf.: Annual General Meeting March 5, 2025

Festi hf.: Annual General Meeting March 5, 2025 The Board of Directors of Festi hf. hereby announces that the Annual General Meeting of the company will be held on Wednesday March 5, 2025, at 10.00 at the Company’s headquarters at Dalvegur 10 – 14, Kópavogur. Enclosed is the notice of the Annual General Meeting with its’ agenda, proposals for the meeting, Remuneration Policy and the reports of the Remuneration Committee and the Nomination Committee. Further information regarding the Annual General Meeting and documents can be accessed on the Company’s website:    For further information ...

February 10, 2025 1 EN
 PRESS RELEASE
Free
FESTI N1 HF

Festi hf.: Aðalfundur 5. mars 2025

Festi hf.: Aðalfundur 5. mars 2025 Stjórn Festi hf. boðar til aðalfundar sem haldinn verður miðvikudaginn 5. mars 2025 klukkan 10:00 í höfuðstöðvum félagsins að Dalvegi 10 – 14, Kópavogi. Fundarboð með dagskrá aðalfundar, tillögur til fundarins, skýrslur starfskjaranefndar og tilnefningarnefndar og starfskjarastefnu má finna í meðfylgjandi viðhengi. Allar frekari upplýsingar varðandi aðalfundinn auk fundargagna er hægt að nálgast á heimasíðu félagsins: Nánari upplýsingar veitir Ásta S. Fjeldsted, forstjóri Festi hf. () Viðhengi ...

February 10, 2025 1 EN

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