Tilkynning frá OMX | 4.9.

N1 hf:Tillögur stjórnar til hluthafafundar 25. september 2018

Meðfylgjandi eru tillögur stjórnar til hluthafafundar 25. september 2018 um nýja
starfskjarastefnu fyrir félagið, starfsreglur tilnefningarnefndar og
samkeppnisstefnu. 

Tillaga stjórnar til hluthafafundar 25.9.2018 um starfsreglur tilnefningarnefndar N1: 
http://hugin.info/159314/R/2214085/863940.pdf

Tillaga stjórnar til hluthafafundar 25.9.2018 um samkeppnisstefnu N1: 
http://hugin.info/159314/R/2214085/863941.pdf

Tillaga stjórnar til hluthafafundar 25.9.2018 um starfskjarastefnu N1: 
http://hugin.info/159314/R/2214085/863939.pdf



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Source: N1 hf via GlobeNewswire