Landsvirkjun’s Annual Meeting was held on April 10th. The proposal on terms and conditions for Landsvirkjun’s Board Members and Reserve Board Members, put forward by the Minister of Finance, was approved.
The previous Members of the Board were re-elected: Bryndís Hlödversdóttir, Rector of Bifröst University, Sigurbjörg Gísladóttir, Chemist at the Environment Agency of Iceland, Ingimundur Sigurpálsson, CEO of Iceland Post, Stefán Arnórsson, Professor at the University of Iceland and Arnar Bjarnason, Managing Director of Reykjavík Capital.
Reserve Members of the Board were also elected: Magnús Árni Magnússon, Docent at Bifröst University, Andrés Ingi Jónsson, Jóna Jónsdóttir, Business administration graduate at Nordlenska in Akureyri, Anna Dóra Sæthórsdóttir, Docent at the University of Iceland and Vigdís M.Sveinbjörnsdóttir, Farmer in Egilsstadir.
The Annual Meeting confirmed the Board's Report and the Consolidated Financial Statement for the last financial year.
The Board’s proposal for the payment of dividends to Landsvirkjun’s shareholder, in the amount of 1.5 billion ISK for the year 2012 was also approved.
At the first meeting of the Board, after the Annual Meeting, Bryndís Hlödversdóttir was re-elected Chairman of the Board and Sigurbjörg Gísladóttir Vice-chairman.
Landsvirkjun's Annual Report and Consolidated Financial Statement for 2012 can be accessed at: