Skeljungur hf.: The Nomination Committee´s final proposal to a shareholders´ meeting on May 27, 2019
Skeljungur´s Nomination Committee´s final proposal to the Company´s shareholders´ meeting, to be held on May 27, 2019, is that the following candidates will be elected as Board Members:
- Ata Maria Bærentsen
- Baldur Már Helgason
- Birna Ósk Einarsdóttir
- Jens Meinhard Rasmussen
- Jón Ásgeir Jóhannesson
Enclosed is the Committee´s revised report.
Notifications about candidature for the Board of Directors must be submitted before 16:00 Wednesday May 22, 2019, at or at the Company’s office at Borgartún 26, Reykjavik. The candidature form that can be found on the Company’s website shall be used. Please note that the Nomination Committee will not be able to assess further candidates and that the proposal above is the final proposal from the Committee. Information about all candidates will be published on the Company’s website no later than two days before the Shareholders´ Meeting.
* * *
Skeljungur is an energy company with operations in Iceland and in the Faroe Islands. Skeljungur sells fuel and oil to consumers and businesses in fisheries, agriculture, transportation, aviation and construction under the brands Skeljungur, Orkan and OrkanX. The company also sells fertilizer and other chemical products. In Iceland the Company runs 65 gas stations and 4 oil depots. Magn P/F, Skeljungur´s subsidiary in the Faroe Islands, runs 11 retail and gas-stations and 2 oil depots. Magn also serves and sells oils for house heating to individuals and companies in the Faroe Islands. Skeljungur´s goal is to serve the energy needs of consumers and businesses in an efficient and safe way and in harmony with the environment.
Attachment
