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[(Bls.)37( 1)]TJ
/T1_2 1 Tf
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[(Starfsr)18(eglur stj\363rnar Str\346t\363 bs.)]TJ
/T1_1 1 Tf
8.3 0 0 8.3 74.5276 1050.5891 Tm
[(Str\346t\363 bs.)37( er bygg\360asamla)-10(g \355 eigu sex sveitarf\351la)-10(ga \341 h\366fu\360borgarsv\346\360inu,)37( )]TJ
0 -1.145 TD
[(Reykja)-9.9(v\355kurborgar)74(,)37( K)20(\363pa)-10(vogsb\346jar)74(,)37( Hafnarfjar\360arb\346jar)74(,)37( Gar\360ab\346jar)74(,)37( )]TJ
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[(Mosfellsb\346jar og Seltjarnarnesb\346jar)74(.)37( Eignarhlutf\366ll eru grundv\366llu\360 \341 )]TJ
T*
(\355b\372afj\366lda 1. desember 2000.)Tj
0 -1.657 TD
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0 -1.145 TD
[(eftirlit me\360 a\360 skipula)-9.9(g fyrirt\346kisins og starfsemi s\351 jafnan \355 r\351ttu og g\363\360u\
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T*
[(hor\037 og \355 samr\346mi vi\360 stefnu eigenda.)37( )]TJ
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0 -1.145 TD
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T*
[(framkv\346mdastj\363ra.)37( M\341lefni Str\346t\363 bs.)36.9( falla undir sveitarstj\363rnarl\366g.)]TJ
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[(Stj\363rnarh\346ttir Str\346t\363 bs.)37( eiga a\360 tr)-17.9(yggja fa)-9.9(gmennslu,)37( ha)-9.9(gkv\346mni,)37( r\341\360deild,)37( )]TJ
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[(Stj\363rnarmenn skulu \355 st\366rfum s\355num fylgja l\366gum,)37( eigendastefnu og starfs)]TJ
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(-)Tj
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[(reglum stj\363rnar sem og sannf\346ringu sinni og si\360areglum stj\363r\
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0 -1.276 TD
[(almannaha)-10(gsmuna og ha)-10(gsmuna fyrirt\346kisins.)]TJ
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[(2)-37(.)]TJ
/Span<>> BDC
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EMC
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(Skipan stj\363rnar - atkv\346\360av\346gi stj\363rnarmanna)Tj
/T1_1 1 Tf
7.6 0 0 7.6 74.5276 850.3694 Tm
(2.1)Tj
/Span<>> BDC
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EMC
2.051 0 Td
[(\315 stj\363rn Str\346t\363 bs.)37( sitja sex fulltr\372ar sem kosnir eru af sveitarstj\363rnum a\360)]TJ
7.6 0 0 7.6 292.7359 850.3694 Tm
(-)Tj
7.6 0 0 7.6 90.1181 840.6694 Tm
[(ildarsveitarf\351la)-10(ganna til tveggja \341ra \355 senn.)37.1( Jafnframt eru kosnir sex varafull)]TJ
7.6 0 0 7.6 301.6731 840.6694 Tm
(-)Tj
7.6 0 0 7.6 90.1181 830.9695 Tm
[(tr\372ar til jafnlangs t\355ma.)37( Stj\363rnarmenn og varafulltr\372ar \376eirra skulu uppfylla )]TJ
T*
[(h\346\037skr\366fur sveitarstj\363rnarla)-10(ga.)37( Fulltr\372ar sveitarf\351la)-9.9(ganna skiptast \341 um a\360 )]TJ
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(2.2)Tj
/Span<>> BDC
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EMC
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[(Stj\363rnarmenn fara me\360 hlutfallslegt a)-10(tkv\346\360a)-10(v\346gi \355 samr\346mi vi\360 \355b\372afj\366lda )]TJ
T*
[(\376ess sveitarf\351la)-9.9(gs sem \376eir eru fulltr\372ar fyrir)74(.)37( )37(Atkv\346\360a)-9.9(v\346gi endursko\360ast \355 )]TJ
T*
[(byrjun hvers \341rs mi\360a\360 vi\360 \355b\372a)-10(t\366lu a\360ildarsveitarf\351la)-9.9(ganna 1.)37( desember \341ri\360 )]TJ
0 -1.276 TD
(\341 undan.)Tj
/T1_3 1 Tf
-0.037 Tc 0.037 Tw 10 0 0 10 74.5276 750.1789 Tm
[(3)-37(.)]TJ
/Span<>> BDC
( )Tj
EMC
0 Tc 0 Tw 1.559 0 Td
(Hlutverk stj\363rnar)Tj
8.3 0 0 8.3 90.1181 733.5923 Tm
(Stefnum\363tun)Tj
/T1_1 1 Tf
7.6 0 0 7.6 74.5276 721.0576 Tm
(3.1)Tj
/Span<>> BDC
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EMC
2.051 0 Td
(Stj\363rnin setur fyrirt\346kinu heildarstefnu og framt\355\360ars\375n \
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0 -1.276 TD
[(eigendastefnu og skilgreinir \355 henni m\346likvar\360a \355 rekstri fy\
rirt\346kisins.)37( Stefn)]TJ
7.6 0 0 7.6 300.1005 711.3577 Tm
(-)Tj
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[(an skal \355 \376a\360 minnsta fela \355 s\351r markmi\360 \355 umhver\037\
sm\341lum,)37( jafnr\351ttis- og )]TJ
0 -1.276 TD
[(starfsmannam\341lum.)37( Stefna fyrirt\346kisins skal vera eigendum a\360gengileg og )]TJ
0 -1.276 TD
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(3.2)Tj
/Span<>> BDC
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EMC
2.051 0 Td
(Stj\363rnin m\363tar till\366gu a\360 almennri \341h\346ttustefnu me\360\
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T*
[(greinarger\360 fyrir eigendafund til sta\360festingar)74(.)]TJ
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/Span<>> BDC
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EMC
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[(Stj\363rnin \341kvar\360ar skipurit fyrirt\346kisins,)37( setur fyrirt\346kinu starfskjarastefnu og )]TJ
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(sam\376ykkir si\360areglur fyrir starfsf\363lk fyrirt\346kisins.)Tj
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EMC
2.051 0 Td
[(V)18(eigamiklum og stefnumarkandi \341kv\366r\360unum skal stj\363rnin v\355s\
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(-)Tj
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[(ar eigendafundar \355 samr\346mi vi\360 eigendastefnu fyrirt\346kisins.)37( )]TJ
/T1_3 1 Tf
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(Fj\341rm\341l)Tj
/T1_1 1 Tf
7.6 0 0 7.6 74.5276 587.8498 Tm
(3.5)Tj
/Span<>> BDC
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EMC
2.051 0 Td
[(Stj\363rnin leggur eigi s\355\360ar en 15.)37( \341)-10(g\372st \341r hvert fyrir eigendafund til sam)]TJ
7.6 0 0 7.6 288.8833 587.8498 Tm
(-)Tj
7.6 0 0 7.6 90.1181 578.1498 Tm
[(\376ykktar till\366gu a\360 meginforsendum fj\366gurra \341ra fj\341rha)-9.9(gs- og starfs\341\346tlunar )]TJ
0 -1.276 TD
[(\376ar sem m.a.)37( er l\375st markmi\360um \355 rekstri og \376j\363nustustigi fyrirt\346k\
isins.)37( )]TJ
0 -1.276 TD
[(Stj\363rnin m\363tar s\355\360an fj\341rha)-10(gs- og starfs\341\346tlun til fj\366gurra \341ra \355 samr\346mi vi\360 \
)]TJ
0 -1.276 TD
[(\376\346r forsendur sem eigendafundur hefur sam\376ykkt.)37.1( Sam\376ykkt fj\341rha)-10(gs- og )]TJ
0 -1.276 TD
(starfs\341\346tlun stj\363rnar skal l\366g\360 fyrir til eigendafund til\
sta\360festingar \355 sam)Tj
7.6 0 0 7.6 293.6175 539.3498 Tm
(-)Tj
7.6 0 0 7.6 90.1181 529.6498 Tm
[(r\346mi vi\360 fj\341rm\341lareglur sveitarstj\363rnarla)-9.9(ga.)]TJ
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(3.6)Tj
/Span<>> BDC
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EMC
2.051 0 Td
(Stj\363rnin m\363tar gjaldskr\341 fyrirt\346kisins \355 samr\346mi vi\360\
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7.6 0 0 7.6 301.9242 517.8238 Tm
(-)Tj
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(isins eins og h\372n er skilgreind \355 eigendastefnu Str\346t\363 bs.)Tj
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(3.7)Tj
/Span<>> BDC
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EMC
2.051 0 Td
(Stj\363rnin m\363tar till\366gur a\360 skiptingu kostna\360ar vi\360 rek\
stur lei\360aker\037sins \341 milli )Tj
0 -1.276 TD
[(eigenda og skulu \376\346r la)-10(g\360ar fyrir eigendafund til sta\360festingar)74(.)]TJ
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(3.8)Tj
/Span<>> BDC
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EMC
2.051 0 Td
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0 -1.276 TD
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/T1_3 1 Tf
8.3 0 0 8.3 90.1181 447.7766 Tm
(Eftirlit me\360 rekstri og fj\341rrei\360um)Tj
/T1_1 1 Tf
7.6 0 0 7.6 74.5276 435.2419 Tm
(3.9)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnin annast eftirlit me\360 rekstri fyrirt\346kisins og s\351r um\
a\360 l\366gum,)37( reglu)]TJ
7.6 0 0 7.6 295.7227 435.2419 Tm
(-)Tj
7.6 0 0 7.6 90.1181 425.5419 Tm
[(ger\360um,)37( sam\376ykktum og marka\360ri stefnu fyrirt\346kisins s\351 fylgt.)37( S\351rstaklega )]TJ
T*
[(skal stj\363rnin g\346ta \376ess a\360 fj\341rha)-10(gs- og starfs\341\346tlun s\351 fylgt og a\360 n\346gilegt )]TJ
0 -1.276 TD
(eftirlit s\351 me\360 b\363khaldi og me\360fer\360 fj\341rmuna fyrirt\346\
kisins.)Tj
-2.051 -1.556 Td
(3.10)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnin skal tr)-17.9(yggja a\360 til sta\360ar s\351 innra eftirlit hj\341 Str\346t\363 bs.)37( og sj\341 til \376ess )]TJ
T*
(a\360 skilvirkum ferlum var\360andi innra eftirlit og innri endursko\360\
un fyrirt\346kisins )Tj
0 -1.276 TD
(s\351 fylgt.)Tj
/T1_3 1 Tf
8.3 0 0 8.3 90.1181 357.6207 Tm
(R\341\360ning \355 \346\360stu stj\363rnunarst\366\360ur)Tj
/T1_1 1 Tf
7.6 0 0 7.6 74.5276 345.086 Tm
(3.11)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnin r\346\360ur framkv\346mdastj\363ra,)37( sam\376ykkir starfsl\375singu hans,)37( \341kve\360ur )]TJ
0 -1.276 TD
(r\341\360ningarkj\366r og veitir honum lausn fr\341 st\366rfum.)Tj
-2.051 -1.556 Td
(3.12)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(ramkv\346mdastj\363ri skal leggja r\341\360ningu forst\366\360umanna svi\
\360a fyrir stj\363rn til )]TJ
T*
[(sam\376ykktar \355 kj\366lfar opinnar augl\375singar)74(.)37( Stj\363rn sam\376ykkir starfsl\375singar )]TJ
0 -1.276 TD
[(forst\366\360umanna svi\360a og \341kve\360ur r\341\360ningarkj\366r \376\
eirra.)37( Stj\363rn veitir forst\366\360u)]TJ
7.6 0 0 7.6 298.922 304.16 Tm
(-)Tj
7.6 0 0 7.6 90.1181 294.46 Tm
(m\366nnum svi\360a lausn fr\341 st\366rfum a\360 fenginni till\366gu fr\341\
framkv\346mdastj\363ra.)Tj
/T1_3 1 Tf
8.3 0 0 8.3 90.1181 277.1647 Tm
(Samskipti vi\360 eigendur)Tj
/T1_1 1 Tf
7.6 0 0 7.6 74.5276 264.6301 Tm
(3.13)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Samskipti milli stj\363rnar og eigenda Str\346t\363 bs.)37( skulu vera eftir formlegum )]TJ
T*
[(lei\360um og leitast skal vi\360 a\360 beina \376eim \355 far)-18(veg a\360alfunda og reglubundinna )]TJ
0 -1.276 TD
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-2.051 -1.556 Td
(3.14)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnin hefur setur\351tt og m\341lfrelsi \341 a\360alfundi.)37( )37(A\360alfund skal halda \355 a)-10(pr\355l)]TJ
7.6 0 0 7.6 294.5526 233.4041 Tm
(-)Tj
7.6 0 0 7.6 90.1181 223.7041 Tm
(m\341nu\360i \341r hvert.)Tj
-2.051 -1.556 Td
(3.15)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnin situr alla jafna eigendafundi me\360 m\341lfrelsi og till\366\
gur\351tt.)37( Stj\363rnin )]TJ
T*
(getur \363ska\360 eftir eigendafundi.)Tj
/T1_3 1 Tf
8.3 0 0 8.3 90.1181 184.8828 Tm
(Uppl\375singagj\366f til eigenda)Tj
/T1_1 1 Tf
7.6 0 0 7.6 74.5276 172.3482 Tm
(3.16)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Reglubundin sk\375rslugj\366f stj\363rnar Str\346t\363 bs.)37( til eigenda er:)]TJ
6.5 0 0 6.5 90.1181 163.2222 Tm
(\225)Tj
/Span<>> BDC
( )Tj
EMC
1.09 0 Td
[(\301rssk\375rsla,)37( \341rsreikningur og umhver\037ssk\375rsla eru l\366g\360 fram \341 a\360\
alfundi.)]TJ
-0.01 Tc 0.01 Tw -1.09 -1.513 Td
(\225)Tj
/Span<>> BDC
( )Tj
EMC
0 Tw 1.09 0 Td
[(Fj\341rha)-10(gs- og starfs\341\346tlanir sem la)-9.9(g\360ar eru fram \341 eigendafundi a\360 hausti \341r hvert.)]TJ
0 Tc -1.09 -1.513 Td
(\225)Tj
/Span<>> BDC
( )Tj
EMC
1.09 0 Td
[(\301rshlutareikningar og sta\360a rekstursins mi\360a\360 vi\360 fj\341r\
ha)-9.9(gsleg markmi\360 sem send eru )]TJ
0 -1.077 TD
(eigendum.)Tj
-1.09 -1.513 Td
(\225)Tj
/Span<>> BDC
( )Tj
EMC
1.09 0 Td
(Umhver\037ssk\375rsla og gr\346nt b\363khald.)Tj
7.6 0 0 7.6 74.5276 114.1837 Tm
(3.17)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnin skal uppl\375sa eigendur um \363venjuleg e\360a veigamikil a\
)-10(tri\360i \355 rekstri )]TJ
0 -1.276 TD
(\376\363tt \376au kalli ekki \341 \341kv\366r\360un af h\341lfu eigenda.\
)Tj
-2.051 -1.556 Td
(3.18)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
(\323skir bygg\360ar\341\360a eigenda e\360a einstakra fulltr\372a \355 \376\
eim eftir uppl\375singum fr\341 )Tj
T*
[(Str\346t\363 bs.)37( skulu b\363ku\360 \355 fundarger\360 stj\363rnar)74(.)]TJ
/T1_3 1 Tf
-0.037 Tc 0.037 Tw 10 0 0 10 328.7008 1053.0891 Tm
[(4)-37(.)]TJ
/Span<>> BDC
( )Tj
EMC
0 Tc 0 Tw 1.559 0 Td
(\335msar skyldur stj\363rnarmanna)Tj
/T1_1 1 Tf
7.6 0 0 7.6 328.7008 1041.9718 Tm
(4.1)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarmenn eru fulltr\372ar s\355ns sveitarf\351la)-10(gs \355 stj\363rn Str\346t\363 bs.)37( og bera )]TJ
0 -1.276 TD
[(\341byrg\360 \341 a\360 uppl\375sa stj\363rnina um sj\363narmi\360 s\355\
ns sveitarf\351la)-10(gs.)]TJ
-2.051 -1.556 Td
(4.2)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(\301rangursr\355k stj\363rnarst\366rf krefjast \376ekkingar \341 starfse\
mi Str\346t\363 bs.)37( S\351rhver )]TJ
T*
[(stj\363rnarma\360ur ver\360ur a\360 hafa t\355ma til a\360 sinna stj\363\
rnarst\366fum s\355num \355 \376\341)-10(gu )]TJ
0 -1.276 TD
[(fyrirt\346kisins og r\346kta skyldur s\355nar sem stj\363rnarma\360ur)74(.)37( )]TJ
-2.051 -1.556 Td
(4.3)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarmenn \376urfa a\360 hafa skilning \341 hlutverki stj\363rnar)74.1(,)36.9( hlutverki s\355nu og )]TJ
0 -1.276 TD
[(\341byrg\360,)37( \341samt \376v\355 a\360 hafa \376ekkingu \341 l\366gum og reglum sem g\
ilda um al)]TJ
7.6 0 0 7.6 545.6633 979.5198 Tm
(-)Tj
7.6 0 0 7.6 344.2914 969.8198 Tm
[(menningssamg\366ngur og starfsemi Str\346t\363 bs.)37( Stj\363rnarmenn skulu g\346ta \376ess )]TJ
T*
[(a\360 l\366gum,)37( reglum og regluger\360um s\351 fylgt \355 rekstri.)]TJ
-2.051 -1.556 Td
(4.4)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
(Stj\363rnarmenn skulu \363ska eftir og kynna s\351r \366ll \376au g\366g\
n og uppl\375singar sem )Tj
0 -1.276 TD
(\376arf til a\360 hafa fullan skilning \341 rekstri fyrirt\346kisins og \
til a\360 taka uppl\375star )Tj
T*
[(\341kvar\360anir)74(.)]TJ
-2.051 -1.556 Td
(4.5)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarmanni ber a\360 tr)-17.9(yggja a\360 sko\360anir hans tengdar einst\366kum m\341lum )]TJ
0 -1.276 TD
[(s\351u skr\341\360ar \355 fundarger\360 s\351 hann \363s\341)-9.9(ttur vi\360 \341kvar\360ana)-10(t\366ku meiri hluta )]TJ
0 -1.276 TD
[(stj\363rnar)74(.)37( Ef \363s\346tti er \341st\346\360a afsa)-9.9(gnar stj\363rnarmanns skal hann tilgreina \376a\360 \355 )]TJ
0 -1.276 TD
[(skri\036egri y\037rl\375singu til stj\363rnar)74(.)]TJ
-2.051 -1.556 Td
(4.6)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarmenn skulu stu\360la a\360 g\363\360um starfsanda innan stj\363\
rnar)74(.)]TJ
/T1_3 1 Tf
-0.037 Tc 0.037 Tw 10 0 0 10 328.7008 855.6774 Tm
[(5)-37(.)]TJ
/Span<>> BDC
( )Tj
EMC
0 Tc 0 Tw 1.559 0 Td
(Fundir og bo\360un \376eirra)Tj
/T1_1 1 Tf
7.6 0 0 7.6 328.7008 844.56 Tm
(5.1)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarfundi skal halda svo oft sem \376\366rf krefur)74(,)37( en stefnt skal a\360 \376v\355 a\360 \376eir )]TJ
0 -1.276 TD
[(ver\360i ekki haldnir sjaldnar en m\341na\360arlega.)37( \315 uppha\037 hvers \341rs skal l\366g\360 )]TJ
0 -1.276 TD
(fram starfs\341\346tlun sem hefur a\360 geyma \341\346tlun fyrir reglubu\
ndna stj\363rnar)Tj
7.6 0 0 7.6 547.0844 825.16 Tm
(-)Tj
7.6 0 0 7.6 344.2914 815.46 Tm
(fundi \341rsins.)Tj
-2.051 -1.556 Td
(5.2)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(ormanni er skylt a\360 bo\360a aukafund stj\363rnar ef \376r\355r stj\363\
rnarmenn \363ska \376ess.)]TJ
-2.051 -1.556 Td
(5.3)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarforma\360ur bo\360ar til stj\363rnarfunda \355 samstar\037 vi\
\360 framkv\346mdastj\363ra.)37( )]TJ
0 -1.276 TD
[(Fundarbo\360i skal fylgja da)-9.9(gskr\341 fundar)74(.)36.9( Fundarbo\360 og fundarg\366gn skulu ber)]TJ
7.6 0 0 7.6 552.9368 782.108 Tm
(-)Tj
7.6 0 0 7.6 344.2914 772.4081 Tm
(ast stj\363rnarm\366nnum me\360 rafr\346num h\346tti eigi s\355\360ar en\
tveimur s\363larhringum )Tj
0 -1.276 TD
[(fyrir fund.)37( S\351u fundarg\366gn tr\372na\360arm\341l a\360 ma)-10(ti stj\363rnarformanns skal )]TJ
0 -1.276 TD
(merkja \376au \376annig s\351rstaklega e\360a \376au einungis l\366g\360\
fram \341 fundi.)Tj
-0.015 Tc 0.015 Tw 7.41 0 0 7.6 328.7008 741.1821 Tm
(5.4)Tj
/Span<>> BDC
( )Tj
EMC
0 Tw 2.104 0 Td
[(Stj\363rnarforma\360ur skal y\037rfara,)37( einu sinni \341 \341ri me\360 stj\363rn og framkv\346mdastj\363ra,)22( )]TJ
0 -1.276 TD
[(framsetningu \376eirra skri\036egu uppl\375singa sem stj\363rnin f\346r \
fr\341 framkv\346mdastj\363ra)-15( )]TJ
0 -1.276 TD
[(um rekstur fyrirt\346kisins og fj\341rha)-9.9(gsst\366\360u til a\360 ganga \372r skugga um a\360 stj\363rnin f\341i)-15( )]TJ
0 -1.276 TD
[(\376\346r uppl\375singar sem nau\360synlegar eru til a\360 h\372n geti r\
\346kt skyldur s\355nar skv)55(.)37( l\366g)]TJ
0 Tc 7.41 0 0 7.6 554.2262 712.082 Tm
(-)Tj
-0.015 Tc 7.41 0 0 7.6 344.2914 702.3821 Tm
[(um,)37( stofnsamningi Str\346t\363 bs.,)37( eigendastefnu f\351la)-9.9(gsins og starfsreglum \376essum.)]TJ
0 Tc 7.6 0 0 7.6 328.7008 690.556 Tm
(5.5)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(\315 fundarger\360ab\363k skal skr\341\360 da)-10(gsetning fundar)74(,)37( fundarsta\360ur)74(,)37( hva\360a stj\363rnar)]TJ
7.6 0 0 7.6 556.288 690.556 Tm
(-)Tj
7.6 0 0 7.6 344.2914 680.8561 Tm
[(menn e\360a a\360rir hafa teki\360 \376\341)-9.9(tt,)37( hva\360a m\341l voru \341 da)-10(gskr\341,)37.1( hva\360a g\366gn voru )]TJ
T*
[(afhent e\360a s\375nd \341 fundinum og hva\360a \341kvar\360anir voru te\
knar)74(.)37( Fundarger\360 er )]TJ
0 -1.276 TD
[(borin upp til sam\376ykktar og undirritu\360 \355 lok hvers fundar)74(.)37( Fundarger\360ir skulu )]TJ
T*
(vera a\360gengilegar \341 vefs\355\360u Str\346t\363 svo \036j\363tt sem\
unnt er a\360 fundi loknum )Tj
0 -1.276 TD
[(enda standi reglur um \376a)-10(gnarskyldu \376v\355 ekki \355 vegi.)]TJ
/T1_3 1 Tf
-0.037 Tc 0.037 Tw 10 0 0 10 328.7008 621.5915 Tm
[(6)-37(.)]TJ
/Span<>> BDC
( )Tj
EMC
0 Tc 0 Tw 1.559 0 Td
(\301lyktunarh\346\037)Tj
/T1_1 1 Tf
7.6 0 0 7.6 328.7008 610.4742 Tm
(6.1)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(T)18(il a\360 stj\363rn s\351 \341lyktunarh\346f \376urfa allir stj\363rnarme\
nn a\360 hafa fengi\360 fundar)]TJ
7.6 0 0 7.6 552.7156 610.4742 Tm
(-)Tj
7.6 0 0 7.6 344.2914 600.7742 Tm
[(bo\360 \355 samr\346mi vi\360 \341kv\346\360i h\351r a\360 framan.)37( Stj\363rnin getur enga \341lyktun gert )]TJ
0 -1.276 TD
(nema minnst helmingur stj\363rnarmanna s\346ki fund \355 kj\366lfar sl\355\
ks fundarbo\360s.)Tj
-2.051 -1.556 Td
(6.2)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Sam\376ykki \276 hluta a)-10(tkv\346\360isv\346gis \355 stj\363rn,)37( \376\363 aldrei f\346rri a)-9.9(tkv\346\360i en \376riggja )]TJ
0 -1.276 TD
[(a\360ildarsveitarf\351la)-10(ga,)37( \376arf til a\360 \376\346r \341kvar\360anir \366\360list gildi sem var\
\360ar rekstr)]TJ
7.6 0 0 7.6 554.5769 569.5482 Tm
(-)Tj
7.6 0 0 7.6 344.2914 559.8482 Tm
[(arkostna\360arskiptingu,)37( meirih\341)-10(ttar fj\341rfestingar)74(,)37( stofnun e\360a \376\341)-10(ttt\366ku \355 d\363ttur)]TJ
7.6 0 0 7.6 555.1093 559.8482 Tm
(-)Tj
7.6 0 0 7.6 344.2914 550.1482 Tm
[(f\351l\366gum,)37( breytingar \341 gjaldskr\341 e\360a breytingar \341 \376j\363nustustigi\
.)37( Sama gildir )]TJ
0 -1.276 TD
[(um uppt\366ku n)-10(\375s lei\360aker\037s,)37( a\360 hluta e\360a \355 heild.)]TJ
-0.01 Tc 0.01 Tw 7.524 0 0 7.6 328.7008 528.6222 Tm
(6.3)Tj
/Span<>> BDC
( )Tj
EMC
0 Tw 2.072 0 Td
[(Hvert einstakt a\360ildarsveitarf\351la)-9.9(g hefur neitunar)-18(vald um h\346kkun e\360a breytingar)-10( )]TJ
0 -1.276 TD
[(\341 \376j\363nustustigi a\360 \376v\355 er \376a\360 var\360ar s\351rst\
aklega sem hafa mundi \355 f\366r me\360 s\351r)-10( )]TJ
0 -1.276 TD
[(bers\375nilega \363sanngjarnan \372tgjaldaauka umfram a\360ra og fr\341 \
\376v\355 sem er)74(.)]TJ
/T1_3 1 Tf
-0.037 Tc 0.037 Tw 10 0 0 10 328.7008 488.7576 Tm
[(7)-37(.)]TJ
/Span<>> BDC
( )Tj
EMC
0 Tc 0 Tw 1.559 0 Td
[(V)18(anh\346\037)]TJ
/T1_1 1 Tf
7.6 0 0 7.6 328.7008 477.6403 Tm
(7.1)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarmenn eiga a\360 koma \355 veg fyrir a\360 m\341lefni \376eirr\
a,)37( hvort heldur )]TJ
T*
[(pers\363nuleg e\360a vi\360skipta)-9.9(tengd,)37( lei\360i til beinna e\360a \363beinna ha)-10(gsmuna\341)]TJ
7.6 0 0 7.6 543.0338 467.9403 Tm
(-)Tj
7.6 0 0 7.6 344.2914 458.2403 Tm
[(rekstra milli \376eirra og bygg\360asamla)-9.9(gsins.)]TJ
-2.051 -1.556 Td
(7.2)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Ef \341kvar\360anir stj\363rnar var\360a m\341lefni einstakra stj\363rna\
rmanna,)37( t.a.m.)37.1( samn)]TJ
7.6 0 0 7.6 551.1193 446.4144 Tm
(-)Tj
7.6 0 0 7.6 344.2914 436.7144 Tm
[(ingsger\360 milli f\351la)-10(gsins og \376eirra,)37( er r\351tt a\360 sl\355kar \341kvar\360anir s\351u teknar af )]TJ
T*
[(\363h\341\360um stj\363rnarm\366nnum Str\346t\363 bs.)37( og a\360 vi\360komandi stj\363rnarma\360ur v\355ki af )]TJ
0 -1.276 TD
[(stj\363rnarfundi \341 me\360an stj\363rnin tekur afst\366\360u til sl\355\
kra m\341lefna.)37( Stj\363rnarma\360ur )]TJ
0 -1.276 TD
[(skal uppl\375sa \376a\360 um lei\360 og m\341lefni af \376essu ta)-10(gi koma upp svo og ef hann )]TJ
0 -1.276 TD
[(ver\360ur \376ess var a\360 hann geti ekki talist \363h\341\360ur stj\363\
rnarma\360ur)74(.)]TJ
/T1_3 1 Tf
-0.037 Tc 0.037 Tw 10 0 0 10 328.7008 377.4498 Tm
[(8)-37(.)]TJ
/Span<>> BDC
( )Tj
EMC
0 Tc 0 Tw 1.559 0 Td
(Hlutverk stj\363rnarformanns)Tj
/T1_1 1 Tf
7.6 0 0 7.6 328.7008 366.3325 Tm
(8.1)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
(Stj\363rnarforma\360ur ber \341byrg\360 \341 a\360 stj\363rn gegni hlutv\
erki s\355nu me\360 skilvirkum )Tj
0 -1.276 TD
[(og skipul\366g\360um h\346tti.)37( )]TJ
-2.051 -1.556 Td
(8.2)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarforma\360ur fer me\360 formlegt bo\360vald ga)-10(gnvart framkv\346mdastj\363ra \355 )]TJ
T*
[(umbo\360i stj\363rnar og samkv\346mt \341kv\366r\360unum stj\363rnar)74(.)]TJ
-2.051 -1.556 Td
(8.3)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarforma\360ur leggur fram \355 uppha\037 hvers \341rs starfs\341\
\346tlun \341rsins \376.\341.m,)37( )]TJ
0 -1.276 TD
[(um fundarda)-10(ga og helstu vi\360fangsefni hvers fundar)74(.)]TJ
-2.051 -1.556 Td
(8.4)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarforma\360ur bo\360ar til stj\363rnarfunda,)37( st\375rir fundum stj\363rnar og s\351r til )]TJ
0 -1.276 TD
(\376ess a\360 ger\360ab\363k s\351 f\346r\360 um \376a\360 sem gerist \341\
stj\363rnarfundum og um )Tj
0 -1.276 TD
[(\341kvar\360anir stj\363rnar)74(.)]TJ
-2.051 -1.556 Td
(8.5)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarforma\360ur tr)-18(yggir a\360 n)-10(\375tt stj\363rnarf\363lk f\341i nau\360synlegar uppl\375singar )]TJ
0 -1.276 TD
[(og lei\360s\366gn \355 starfsh\341)-10(ttum stj\363rnar og m\341lefnum fyrirt\346kisins m.a.)37( var\360andi )]TJ
0 -1.276 TD
[(starfsemi \376ess,)37( markmi\360,)37.1( \341h\346ttuvi\360mi\360 og rekstur)74(.)]TJ
-2.051 -1.556 Td
(8.6)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
(Stj\363rnarforma\360ur s\351r til \376ess a\360 stj\363rn uppf\346ri me\360\
reglubundnum h\346tti )Tj
0 -1.276 TD
[(\376ekkingu s\355na \341 fyrirt\346kinu og rekstri \376ess,)37( \341samt \376v\355 a\360 tr)-18(yggja a\360 stj\363rnin )]TJ
T*
(f\341i almennt \355 st\366rfum s\355num n\341kv\346mar og sk\375rar uppl\
\375singar og g\366gn til a\360 )Tj
0 -1.276 TD
[(h\372n geti sinnt star\037 s\355nu.)37( )]TJ
-0.01 Tc 0.01 Tw 7.448 0 0 7.6 328.7008 198.3765 Tm
(8.7)Tj
/Span<>> BDC
( )Tj
EMC
0 Tw 2.093 0 Td
[(Stj\363rnarforma\360ur leitast vi\360 a\360 stj\363rnarf\363lk f\341i vi\
\360eigandi lei\360s\366gn um helstu)-10( )]TJ
0 -1.276 TD
[(\376\346tti var\360andi stj\363rnir fyrirt\346kja,)37( t.a.m.)37( um l\366gbundnar skyldur \376eirra og \341byrg\360.)]TJ
0 Tc 7.6 0 0 7.6 328.7008 176.8506 Tm
(8.8)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
(Stj\363rnarforma\360ur tekur frumkv\346\360i vi\360 ger\360 og endursko\360\
un starfsreglna )Tj
T*
[(stj\363rnarinnar)74(.)]TJ
-2.051 -1.556 Td
(8.9)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
(Stj\363rnarforma\360ur fylgist me\360 framvindu \341kvar\360ana stj\363r\
narinnar og sta\360festir )Tj
T*
[(innlei\360ingu \376eirra ga)-10(gnvart stj\363rn.)]TJ
-2.051 -1.556 Td
(8.10)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarforma\360ur tr)-18(yggir a\360 stj\363rnin meti \341rlega st\366rf s\355n.)]TJ
-2.051 -1.556 Td
(8.11)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarforma\360ur kemur fram fyrir h\366nd stj\363rnar)74(,)37( ber \341byrg\360 \341 samskiptum )]TJ
T*
[(stj\363rnar vi\360 formlegan eigenda)-10(vettvang Str\346t\363 bs.)]TJ
7.524 0 0 7.6 328.7008 100.4466 Tm
(8.12)Tj
/Span<>> BDC
( )Tj
EMC
2.072 0 Td
[(Stj\363rnarforma\360ur skal ekki taka a\360 s\351r \366nnur st\366rf fyr\
ir f\351la)-10(gi\360 en \376au sem )]TJ
0 -1.276 TD
[(teljast e\360lilegur hluti starfa hans sem stj\363rnarformanns,)37( a\360 undanskildum )]TJ
0 -1.276 TD
(einst\366kum verkefnum sem stj\363rnin felur honum a\360 vinna fyrir sig\
.)Tj
/T1_3 1 Tf
-0.037 Tc 0.037 Tw 10 0 0 10 582.874 1053.0891 Tm
[(9)-37(.)]TJ
/Span<>> BDC
( )Tj
EMC
0 Tc 0 Tw 1.559 0 Td
(Framkv\346mdastj\363ri)Tj
/T1_1 1 Tf
7.6 0 0 7.6 582.874 1041.9718 Tm
(9.1)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnin r\346\360ur framkv\346mdastj\363ra fyrirt\346kisins,)37.1( semur starfsl\375singu hans og )]TJ
0 -1.276 TD
[(gengur fr\341 starfslokum hans.)37( R\341\360ningarsamningur skal vera skri\036egur og )]TJ
0 -1.276 TD
[(vista\360ur me\360 \366\360rum mikilv\346gum skj\366lum f\351la)-10(gsins.)]TJ
-2.051 -1.556 Td
(9.2)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(ramkv\346mdastj\363ra ber a\360 sj\341 um a\360 rekstur fyrirt\346kisins\
s\351 a\360 \366llu leyti )]TJ
T*
[(samkv\346mt l\366gum,)37( regluger\360um,)37( stofnsamningi Str\346t\363 bs.,)37( eigendastefnu )]TJ
0 -1.276 TD
[(fyrirt\346kisins,)37( stefnu stj\363rnar og fyrirm\346lum sem stj\363rn hefur ge\037\360.)]TJ
-2.051 -1.556 Td
(9.3)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(ramkv\346mdastj\363ri ber \341byrg\360 \341 da)-9.9(glegum rekstri Str\346t\363 bs.)37( \355 umbo\360i stj\363rn)]TJ
7.6 0 0 7.6 810.879 979.5198 Tm
(-)Tj
7.6 0 0 7.6 598.4646 969.8198 Tm
[(ar)74(.)37( Hinn da)-10(glegi rekstur tekur ekki til r\341\360stafana sem eru \363venjulegar e\360\
a )]TJ
T*
[(mikils h\341)-10(ttar)74(.)37( Sl\355kar r\341\360stafanir getur framkv\346mdastj\363ri a\360eins gert\
sam)]TJ
7.6 0 0 7.6 799.9196 960.1199 Tm
(-)Tj
7.6 0 0 7.6 598.4646 950.4199 Tm
[(kv\346mt s\351rstakri heimild fr\341 stj\363rn,)37( nema ekki s\351 unnt a\360 b\355\360a \341kv\366r\360unar )]TJ
0 -1.276 TD
[(stj\363rnar \341n verulegs \363ha)-10(gr\346\360is fyrir starfsemi fyrirt\346kisins.)37( \315 sl\355kum tilvikum )]TJ
0 -1.276 TD
(skal stj\363rn tafarlaust tilkynnt um r\341\360st\366funina.)Tj
-2.051 -1.556 Td
(9.4)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(ramkv\346mdastj\363ri skal sj\341 um a\360 b\363khald og fj\341rrei\360u\
r s\351u \355 samr\346mi vi\360 )]TJ
T*
[(l\366g og g\363\360ar venjur og a\360 me\360fer\360 eigna f\351la)-10(gsins s\351 me\360 tr)-17.9(yggum h\346tti.)37( )]TJ
T*
[(F)20(ramkv\346mdastj\363ra er \363heimilt a\360 efna til vi\360skipta vi\360 \
a\360ila sem er honum )]TJ
0 -1.276 TD
[(tengdur pers\363nulega e\360a fj\341rha)-10(gslega nema \355 kj\366lfar \372tbo\360s e\360a ver\360)]TJ
7.6 0 0 7.6 791.4763 890.0939 Tm
(-)Tj
7.6 0 0 7.6 598.4646 880.3939 Tm
[(k\366nnunar og me\360 sam\376ykki stj\363rnar)74(.)]TJ
-2.051 -1.556 Td
(9.5)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(ramkv\346mdastj\363ri hefur frumkv\346\360i a\360 m\366rkun stefnu \355 \
rekstri fyrirt\346kisins.)]TJ
-2.051 -1.556 Td
(9.6)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(ramkv\346mdastj\363ri situr stj\363rnarfundi nema stj\363rn \341kve\360i\
anna\360 \355 einst\366kum )]TJ
T*
(tilvikum.)Tj
-2.051 -1.556 Td
(9.7)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(ramkv\346mdastj\363ri ber \341byrg\360 \341 a\360 stj\363rnarfundir s\351\
u vel undirb\372nir)74(,)37( m.a.)37( \355 )]TJ
0 -1.276 TD
[(\376eim tilgangi a\360 m\341l sem \376ar eru afgreidd s\351u vel uppl\375\
st.)37( Hann s\351r einnig )]TJ
0 -1.276 TD
(um a\360 \341kvar\360anir sem teknar eru af stj\363rn komist til framkv\346\
mda ha\037 )Tj
0 -1.276 TD
[(stj\363rnin ekki fali\360 \376a\360 \366\360rum.)37( F)20(ramkv\346mdastj\363ri getur kalla\360 a\360ra starfs)]TJ
7.6 0 0 7.6 800.383 806.1159 Tm
(-)Tj
7.6 0 0 7.6 598.4646 796.4159 Tm
[(menn inn \341 fund til kynningar \341 einst\366kum \376\341)-10(ttum \355 starfseminni.)]TJ
-2.051 -1.556 Td
(9.8)Tj
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( )Tj
EMC
2.051 0 Td
[(F)20(ramkv\346mdastj\363ri er talsma\360ur fyrirt\346kisins opinberlega nema \
hva\360 var\360ar )]TJ
0 -1.276 TD
[(s\351rstaklega \341kvar\360anir stj\363rnar)74(.)]TJ
-2.051 -1.556 Td
(9.9)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Starf framkv\346mdastj\363ra hj\341 Str\346t\363 bs.)37( skal vera hans eina a\360alstarf.)37( F)20(ram)]TJ
7.6 0 0 7.6 806.6911 763.064 Tm
(-)Tj
7.6 0 0 7.6 598.4646 753.364 Tm
(kv\346mdastj\363ri skal ekki sitja \355 stj\363rnum annarra fyrirt\346kj\
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7.6 0 0 7.6 803.3546 753.364 Tm
(-)Tj
7.6 0 0 7.6 598.4646 743.6639 Tm
(\376ykki stj\363rnar Str\346t\363 bs.)Tj
-2.051 -1.556 Td
(9.10)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rn skal,)37( \355 samr\341\360i vi\360 framkv\346mdastj\363ra,)37( \341kve\360a a\360 \366\360ru leyti n\341nari )]TJ
0 -1.276 TD
[(verkaskiptingu \376eirra \341 milli.)37( )]TJ
/T1_3 1 Tf
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(10.)Tj
/Span<>> BDC
1.163 0 Td
( )Tj
EMC
0.396 0 Td
(Uppl\375singagj\366f til stj\363rnar)Tj
/T1_1 1 Tf
7.6 0 0 7.6 582.874 690.556 Tm
(10.1)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
(Stj\363rnin getur kalla\360 eftir s\351rst\366kum uppl\375singum var\360\
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7.6 0 0 7.6 807.7249 690.556 Tm
(-)Tj
7.6 0 0 7.6 598.4646 680.8561 Tm
[(isins telji h\372n \376a\360 nau\360synlegt til \376ess a\360 geta r\346\
kt st\366rf s\355n.)37( Sl\355kar upp)]TJ
7.6 0 0 7.6 798.3014 680.8561 Tm
(-)Tj
7.6 0 0 7.6 598.4646 671.1561 Tm
(l\375singar skal framkv\346mdastj\363ri kynna stj\363rninni eins \036j\363\
tt og h\346gt er eftir )Tj
T*
[(a\360 \363sk \376ar um kemur fram.)37( )37(A\360 \363sk einstakra stj\363rnarmanna getur stj\363rnin )]TJ
0 -1.276 TD
(\341kve\360i\360 a\360 a\036a s\351rstakrar s\351rfr\346\360ir\341\360gj\
afar s\351 sl\355kt tali\360 nau\360synlegt til a\360 )Tj
0 -1.276 TD
[(stj\363rnarmenn geti teki\360 sj\341lfst\346\360ar)74(,)37( uppl\375star \341kvar\360anir)74(.)37( )]TJ
-2.051 -1.556 Td
(10.2)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(ramkv\346mdastj\363ri skal leggja \376riggja,)36.9( sex og n\355u m\341na\360a uppgj\366r fyrir stj\363rn )]TJ
0 -1.276 TD
[(eigi s\355\360ar en tveimur m\341nu\360um eftir a\360 vi\360komandi uppg\
j\366rst\355mabili l\375kur)74(.)]TJ
-2.051 -1.556 Td
(10.3)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Innri endursko\360andi skal kynna starfsemi s\355na fyrir stj\363rn a.m.\
k.)37( einu sinni )]TJ
0 -1.276 TD
(\341 \341ri.)Tj
-2.051 -1.556 Td
(10.4)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(ramkv\346mdastj\363ri skal gefa stj\363rn sk\375rslu y\037r \341rangur a\
f innra eftirliti )]TJ
T*
(fyrirt\346kisins eigi s\355\360ar en fyrir lok september \341r hvert.)Tj
-2.051 -1.556 Td
(10.5)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(ramkv\346mdastj\363ri skal,)37( eigi s\355\360ar en fyrir lok september \341r hvert,)37( gefa stj\363rn )]TJ
T*
(sk\375rslu um hvernig til hefur tekist me\360 a\360 dreifa \341h\346ttu \
\355 rekstri fyrirt\346kisins )Tj
T*
[(m.t.t.)37( sam\376ykktrar \341h\346ttustefnu.)]TJ
/T1_3 1 Tf
10 0 0 10 582.874 525.7875 Tm
(11.)Tj
/Span<>> BDC
1.163 0 Td
( )Tj
EMC
0.396 0 Td
(Framkv\346md \341rlegs \341rangursmats)Tj
/T1_1 1 Tf
7.6 0 0 7.6 582.874 514.6702 Tm
(11.1)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rn skal \341rlega meta st\366rf s\355n,)37.1( verkla)-10(g og starfsh\346tti,)37( einnigframmist\366\360u )]TJ
T*
[(framkv\346mdastj\363ra og \376r\363un f\351la)-10(gsins.)]TJ
-2.051 -1.556 Td
(11.2)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(\301rlegu \341rangursma)-9.9(ti er \346tla\360 a\360 b\346ta vinnubr\366g\360 og auka skilvirkni stj\363\
rn)]TJ
7.6 0 0 7.6 806.1215 493.1443 Tm
(-)Tj
7.6 0 0 7.6 598.4646 483.4443 Tm
[(arinnar og felur ma)-10(ti\360 m.a.)37( \355 s\351r a\360 stj\363rn leggi ma)-9.9(t \341 styrkleika og veikleika \355 )]TJ
T*
[(st\366rfum s\355num og hugi a\360 \376eim \376\341)-10(ttum sem stj\363rnin telur a\360 betur megi fara.)37( )]TJ
-2.051 -1.556 Td
(11.3)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Vi\360 ma)-10(ti\360 skal m.a.)37( sko\360a hvernig stj\363rnin starfar)74(.)37( \336ar skal jafnframt l\355ta til )]TJ
T*
[(\376ess hvort mikilv\346g m\341lefni f\351la)-10(gsins s\351u n\346gilega vel undirb\372in og r\346dd \355 )]TJ
0 -1.276 TD
[(stj\363rninni.)37( )37(A\360 auki skal l\355ta til framla)-10(gs einstakra stj\363rnarmanna,)37( b\346\360i hva\360 )]TJ
T*
[(m\346tingu og \376\341)-10(ttt\366ku \341 fundum var\360ar sem og st\366rf \376eirra \355 \376\341)-9.9(gu Str\346t\363 bs.)37( )]TJ
0 -1.276 TD
[(utan funda,)37( \376egar \376a\360 \341 vi\360.)]TJ
-2.051 -1.556 Td
(11.4)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnin skal breg\360ast vi\360 ni\360urst\366\360u ma)-10(tsins me\360 \376v\355 a\360 vi\360urkenna styrk)]TJ
7.6 0 0 7.6 805.6577 411.2923 Tm
(-)Tj
7.6 0 0 7.6 598.4646 401.5923 Tm
[(leika s\355na og veikleika.)37( \336a\360 g\346ti t.a.m.)37( fali\360 \376a\360 \355 s\351r a\360 a\360rir stj\363rnarmenn )]TJ
T*
(taki s\346ti n\372verandi stj\363rnarmanna e\360a a\360 tilteknir stj\363\
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0 -1.276 TD
(a\360 bj\363\360a sig aftur fram til stj\363rnarsetu.)Tj
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(11.5)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(\306skilegt er a\360 stj\363rnarmenn hittist \341n formanns stj\363rnar)74(,)37( a.m.k.)37( \341rlega,)37( til a\360 )]TJ
0 -1.276 TD
(meta frammist\366\360u hans.)Tj
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(11.6)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarforma\360ur skal kynna framkv\346mdastj\363ra og stj\363rnend\
um f\351la)-10(gsins )]TJ
0 -1.276 TD
[(ni\360urst\366\360ur \341rangursma)-10(ts og leggja \341 r\341\360in me\360 vi\360komandi hvernig megi )]TJ
0 -1.276 TD
[(b\346ta \372r veikleikum og/e\360a n)-10(\375ta frekar styrkleika.)]TJ
-2.051 -1.556 Td
(11.7)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Ma)-10(t \376etta m\341 byggja \341 sj\341lfsma)-10(ti en jafnframt m\341 leita a\360sto\360ar utana\360kom)]TJ
7.6 0 0 7.6 809.966 317.6143 Tm
(-)Tj
7.6 0 0 7.6 598.4646 307.9144 Tm
(andi a\360ila eftir \376v\355 sem vi\360 \341.)Tj
/T1_3 1 Tf
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(12.)Tj
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1.163 0 Td
( )Tj
EMC
0.396 0 Td
[(\336agnar)37(- og tr\372na\360arskylda)]TJ
/T1_1 1 Tf
7.6 0 0 7.6 582.874 276.3325 Tm
(12.1)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(\301 stj\363rnarm\366nnum hv\355lir \376a)-10(gnarskylda um m\341lefni fyrirt\346kisins og \366nnur )]TJ
T*
[(a)-10(tri\360i sem \376eir f\341 vitneskju um \355 star\037 s\355nu og leynt s\
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0 -1.276 TD
[(stofnsamningi fyrirt\346kisins,)37( l\366gum e\360a e\360li m\341ls.)37( \336a)-10(gnarskylda helst \376\363tt )]TJ
0 -1.276 TD
[(l\341)-10(ti\360 s\351 af star\037.)]TJ
/T1_3 1 Tf
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(13.)Tj
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1.163 0 Td
( )Tj
EMC
0.396 0 Td
(Breytingar \341 starfsreglum stj\363rnar)Tj
/T1_1 1 Tf
7.6 0 0 7.6 582.874 215.6506 Tm
(13.1)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Breytingar \341 starfsreglum \376essum skulu ger\360ar me\360 sam\376ykk\
i a.m.k.)37( \276 )]TJ
T*
[(hluta a)-9.9(tkv\346\360a)-9.9(v\346gis stj\363rnar)74(.)]TJ
-2.051 -1.556 Td
(13.2)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(F)20(rumrit starfsreglna \376essara,)37( me\360 \341or\360num breytingum ef vi\360 \341,)37( skal undir)]TJ
7.6 0 0 7.6 806.5623 194.1246 Tm
(-)Tj
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(rita\360 af stj\363rnarm\366nnum og var\360veitt \355 fundarger\360ab\363\
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-2.051 -1.556 Td
(13.3)Tj
/Span<>> BDC
( )Tj
EMC
2.051 0 Td
[(Stj\363rnarm\366nnum,)37( framkv\346mdastj\363ra og endursko\360endum fyrirt\346kisins skal )]TJ
T*
[(afhent eintak af stofnsamningi fyrirt\346kisins,)37( eigendastefnu og starfsreglum )]TJ
0 -1.276 TD
(stj\363rnar sem \355 gildi eru \341 hverjum t\355ma.)Tj
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[(Starfsreglur \376essar voru sam\376ykktar \341 fundi stj\363rnar Str\346\
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8.3 0 0 8.3 795.0998 130.234 Tm
( )Tj
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[(27.)37( febr\372rar 2015.)37( Um lei\360 falla \372r gildi eldri starfsreglur stj\363rnar )]TJ
8.3 0 0 8.3 781.5544 120.734 Tm
( )Tj
8.3 0 0 8.3 582.874 111.234 Tm
[(bygg\360asamla)-10(gsins fr\341 30.)37( mars 2012.)]TJ
/T1_3 1 Tf
0 -1.657 TD
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