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Shareholder's meetings 2018

Shareholders meeting september 13th 2018

Fundarboð
Endanleg dagskrá og tillögur
Framboð til tilnefningarnefndar
Umboðsform
Power of Attorney
Framboðseyðublað
Starfsreglur tilnefningarnefndar
Shareholders meeting notice (EN)
Niðurstaða hluthafafundar 13.9.2018
Fundargerð hluthafafundar 13.9.2018

Annual general meeting march 14th 2018

Vefútsending aðalfundar
Kynning Forstjóra - Aðalfundur 2018
Fundarboð
Breytingartillaga Gildis við tillögu frá Eaton Vance Management (14. mars 2018)
Endanleg dagskrá og tillögur (11. liður uppfærður)
Tillaga frá Eaton Vance Management (2. mars 2018)
Endanleg dagskrá og tillögur
Framboð til stjórnar Regins
Starfskjarastefna
FM-hús ehf. - Kynning fyrir aðalfund
HTO ehf. og FAST-2 ehf. - Kynning fyrir aðalfund
Umboðsform
Framboðseyðublað
Niðurstöður Aðalfundar Regins hf. 2018
Fundargerð aðalfundar 2018

 

 

PARTNER IN PROPERTIES

Reginn hf.
6301091080
Hagasmára 1
201 Kópavogur
Sími: 512 8900
reginn@reginn.is
Strongest in Iceland
  • Company
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    • Board of Directors
  • News
  • Contact us