Nova Klúbburinn hf.: Tilnefningarnefnd óskar eftir framboðum til stjórnar

Group 1 - The annual general meeting of Nova Klúbbsins hf. is scheduled for March 27, 2025, and the nomination committee is seeking candidates for the board of the company [1] - Nominations, along with resumes, should be submitted to the nomination committee via email, and a nomination form can be found on the company's investor page [2] - The deadline for submitting nominations to the nomination committee is February 10, 2025, although the committee reserves the right to consider late submissions [3] Group 2 - Current board members intend to stand for re-election, and the committee's decision on nominations will be announced at least three weeks prior to the annual meeting [3] - The general nomination period ends five days before the annual meeting, specifically at 16:00 on March 22, 2025, and the nomination committee's activities do not restrict candidates from submitting nominations until that deadline [4] - Further information can be obtained from Thelma Kristín Kvaran, the chair of the nomination committee [4]