Fréttablaðið - 11.02.2017, Page 108

Þetta voru fyrstu tón-leikarnir sem GKR hefur haldið sjálfur og því tímamót fyrir þennan unga rappara sem hefur verið að gera
allt vitlaust síðan hann gaf út lagið
Morgunmatur um árið. GKR flutti
GKR EP í heild sinni á tónleik-
unum en lögin Tala um og Meira
af þessari umræddu plötu hafa
verið mikið spiluð síðan hún kom
út. Um upphitun sáu strákarnir
í Gervisykri, nýliðarnir HRNNR
og Smjörvi og reynsluboltinn
Alexander Jarl. Það má með sanni
segja að það hafi verið mikil gleði í
loftinu í Gamla bíói á föstudaginn.
ANNUAL GENERAL MEETING
OF CCP HF.
The annual general meeting of CCP hf., company no. 450697-3469, will be held
on 27 February 2017 at the company’s headquarters at Grandagarður 8,
Reykjavík, starting at 16:00 GMT.
AGENDA:
Report on the company’s state and activities during the 2016 calendar year.
Review and request for approval of the company’s consolidated financial
statements for the year ended 31 December 2016.
Decision on the disposal of the company’s profit or loss for the year ended 31
December 2016.
Decision on remuneration of the members of the Board of Directors.
Proposal by the Board of Directors on the company’s compensation policy.
Election of the Board of Directors.
Election of auditors.
Proposals to amend the Articles of Association:
Proposal to reduce the share capital by cancelling 46,388 of the company’s
own shares as a part of a scheme to reduce the share capital following the
purchase of own shares for an amount between USD 20 and USD 25 per share.
Article 2.01 of the Articles of Association will be amended accordingly.
Proposal to renew an authorization for the Board of Directors under Article
2.03 of the Articles of Association to decide upon an increase of the share
capital by 1,680,735 class A shares to the fulfillment of stock purchase option
agreements with employees. The authorization will be valid until 26 February
2022.
Proposal to renew an authorization for the Board of Directors under Article
2.09 of the Articles of Association to purchase 367,166 of the company’s own
class A shares. The authorization will be valid until 26 February 2022.
Proposal to amend Article 4.03 to reflect that shareholders controlling at least
1/20 of the share capital can call for a shareholder meeting to be held.
Proposal to amend Article 4.08 to reflect the right of a shareholder to have an
advisor speak on his/her behalf during shareholder meetings.
Other business lawfully brought to the meeting.
Candidates for the Board of Directors need to send notice in writing of their
candidacy to the company’s headquarters at least five days prior to the annual
general meeting.
Reykjavík, 10 February 2017
CCP‘s Board of Directors
1.
2.
3.
4.
5.
6.
7.
8.
9.
James og Henning tóku sig vel út. Ísak, Tómas og Daði biðu spenntir eftir því að tónlistarmaðurinn stigi á svið. FréTTablaðið/anTon brink
María og Eydís stilltu sér uppi fyrir ljósmyndara.
Útgáfutónleikar
GKR Rapparinn GKR hélt útgáfutónleika fyrir plötuna GKR EP í
Gamla bíói á föstu-
dagskvöldið. Platan
kom út í fyrra og
vakti mikla lukku
meðal tónlistarunn-
enda og fór meðal
annars í þriðja sætið
yfir bestu íslensku
plöturnar í vali
Fréttablaðsins.
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