Annual General Meeting 2020

The 2020 Annual General Meeting will be held on March 10th, 2020 at 3:00 PM in at Icelandair Hotel Reykjavik Natura, room Þingsalur 2. Share capital on the day of summoning was ISK 689,856,201. The nominal value of each share is ISK 1 and each share has a single vote. All shares have equal voting rights.

Agenda for Reitir's AGM 2020 
Board of Directors' proposals for AGM 2020

Key dates 2020

Feb. 29th Cut-off date to submit proposals for consideration at the AGM*
March 3rd Cut-off date to submit candidatures for the Board of Directors*
March 4th Candidates for Board of Directors to be announced*
March 5th Cut-off date to request a proportional or cumulative election*
March 5th Cut-off date to request to submit a written vote on matters on the agenda*
March 7th Finalized agenda and proposals to be published
March 10th AGM
March 12th Proposed dividend ex-date
March 13th Proposed dividend record date
The dividend payment date will be announced later. Dividends will be paid no later than September 10th 2020.

* Cut-off time is 15:00.

 

 

Annual General Meeting 2019

The 2019 Annual General Meeting will be held on March 12th, 2019 at 3:00 PM in at Icelandair Hotel Reykjavik Natura, room Þingsalur 2. Share capital on the day of summoning was ISK 706.356.201. The nominal value of each share is ISK 1 and each share has a single vote. All shares have equal voting rights.

Documents regarding the 2019 AGM

>> Agenda for AGM 2019 - translation
>> Board of Directors' proposal to the AGM of Reitir fasteignafélag 2019

Key dates 2019

March 2nd Cutoff date to submit proposals for consideration at the AGM
March 5th  Cutoff date to submit candidatures for the Board of Directors
March 6th  Candidates for Board of Directors to be announced
March 7th Cutoff date to request a proportional or cumulative election
March 9th Finalized agenda and proposals to be published
March 12th AGM
March 14th Proposed dividend ex-date
March 15th Proposed dividend record date
March 29th Proposed dividend payment date
 

Shareholder Meeting October 2018

A shareholder meeting was held on October 31st, 2018. Share capital on the day of summoning was ISK 706.356.201. The nominal value of each share was ISK 1 and each share has a single vote. All shares have equal voting rights.

Documents regarding the shareholder meeting held on October 31st, 2018

>> Agenda for Shareholder Meeting October 31, 2018 - translation
>> Rules of Procedure for the Nomination Committee - translation
 

Previous AGMs and Shareholder Meetings

Information regarding previous shareholder meetings is unfortunately not available in English. Please refer to the Icelandic website or contact Reitir for information. 

Shareholder meetings - Icelandic version

Other information

Articles of Association