At Landsvirkjun’s Annual General Meeting (AGM) today, April 29, the Minister of Finance and Economic Affairs appointed the Company’s Board of Directors, in accordance with the Landsvirkjun Act.
Full Board Members are Jónas Þór Guðmundsson, Álfheiður Ingadóttir, Gunnar Tryggvason, Jón Björn Hákonarson and Soffía Björk Guðmundsdóttir. Soffía Björk is new to the Board and replaces Hákon Hákonarson.
Alternate Board Members are Jens Garðar Helgason, Ragnar Óskarsson, Guðveig Eyglóardóttir, Jón Bragi Gunnlaugsson and Albertína Friðbjörg Elíasdóttir.
Jónas Þór Guðmundsson Re-Elected as Chairman
The AGM adopted the outgoing Board’s Annual Report and Consolidated Financial Statements for the last fiscal year. Furthermore, the AGM ratified the Board of Director’s proposed dividend payment of ISK 15 billion for 2021.
The AGM approved Deloitte Iceland as Landsvirkjun’s auditors.
At the new Board’s first meeting, post AGM, Jónas Þór Guðmundsson was re-elected as Chairman of Board. Jón Björn Hákonarson is Vice Chairman.