1. Mr. Djóni Thomassen was elected chairman of the General Meeting.
2. The Chairman of the Board and the CEO presented the Board of Directors’ statement of the company’s activity during 2013.
3. The audited Annual report was presented and approved by the General Meeting.
4. As recommended, the result was transferred to the following year.
5. The members of the Board of Directors to be elected by the General Meeting were re-elected apart from Ms. Therese Cecilia Tezz Tordsdottir Åkerman. In her place Ms. Laila Ísheim Hentze was elected.
6. As proposed it was decided to re-elect P/f Januar, løggilt grannskoðaravirki, Hoyvíkvsvegur 5, 100 Tórshavn, as auditors for the period until next Annual General Meeting.
7. There were no proposals from the Board of Directors or the shareholders
Information about the new board member:
Name:
Laila Ísheim Hentze
Education:
Cand. Ling. Merc., Copenhagen Business School, Denmark 2002
Bachelor in English and French business languages, University of Odense, Denmark 1998
Marketing, Macroeconomics, Socio-economic issues, Telford College, Edinburgh, Scotland 1997
Certificat and Diplome de Langue, Alliance Francaise, Lyon, France 1994
Principal occupation:
Gallup Føroyar, director 2012-
Position held:
Televarpið, director 2003-2011