Members who are free of debt to the company one week before the meeting have the right to attend the general meeting and have both voting rights and the right to vote. The registered contact person of each member association has the right to vote on behalf of the respective association. Members may authorize another representative to attend the general meeting and exercise their voting rights in return for a written, dated power of attorney. Registration for the meeting takes place above.
According to paragraph 1 Article 13 of the current articles of association, proposals for changes to the company's articles of association must be sent to the chairman, tomas@live.is, and the managing director, hrund@samfelagsabyrgd.is, of the company no later than two weeks before the company's general meeting, i.e. April 26, and they will take care of forwarding them to members, no later than a week before the general meeting, i.e. May 3. 2/3 of the votes at the general meeting are required to approve changes for them to take effect.
The board of directors requests candidates for the board, the deadline for nominations ends one week before the general meeting, that is May 3, 2022. Those interested are asked to contact the election committee, which is appointed in accordance with the company's articles of association, and is composed of: Thröstur Olaf Sigurjónsson and Ásthildur Margrét Otharsdóttir . Availability is sent to the email address festa@samfelagsabyrgd.is.
Festa's board members are elected for a two-year term, and this year there are four seats up for grabs, in addition to the chairman.
