The Annual General Meeting of GunHil ehf., Id. Nr. 510412-0280 will take place at the company’s headquarters at Sjafnargata 2, 101 Reykjavik, on Thursday, May30, at 16:00.
This call for the AGM is in accordance with article 12 of the Article of Associations of the Company and has been sent to each shareholder’s last known address.
1. Report of the Board of Directors of GunHil for the year 2012
2. The Annual Accounts for 2012 put forward for approval
3. Election of the Board of Directors and Accountants
4. A decision as to the handling of profit or loss and about distribution of dividends and contributions to a reserve fund.
5. A decision concerning payments to Directors and Examiners for their work during the year of operations.
6. Discussions and voting on other issues lawfully submitted.
All documents for the meeting are available to shareholders at the Company’s offices at Sjafnargata 2, 101 Reykjavík.
Reykjavík, May 15, 2013
The Board of Directors of GunHil ehf.