Teymi hf. Annual General Meeting 27 February 2008
The Board of Directors of Teymi hf. hereby announces the Annual General Meeting
of the Company to be held on Wednesday 27 February 2008 at 8:30 at the
company's offices on Suðurlandsbraut 18, Reykjavík.
Agenda
1. Report of the Board of Directors on the activities of the company in 2007.
2. The accounts of the company and auditors' report submitted for confirmation.
3. Decision on payment of dividends.
4. Election of a Board of Directors.
5. Election of Auditors.
6. Decision on the remuneration of the Board of Directors.
7. Proposal for amendments of the company's Articles of Association:
a. The legal domicile of the company
b. Proposal to grant the Board of Directors authorisation to raise the share
capital by up to ISK 150.000.000.
c. Article on the Agenda of the Annual General Meeting
8. Proposal for a remuneration policy.
9. Proposal to grant the Board of Directors authorisation to purchase own
shares in accordance with Article 55 of the Companies Act No.. 2/1995.
10. Other matters.
Shareholders are reminded that candidatures for the Board of Directors must be
submitted in written form to the current Board at least five days before the
Annual General Meeting.
The agenda, final submissions and the company's financial statements as well as
the auditors' report will be on display at the company's headquartes a week
before the meeting.
Ballots and other documents will be available at Suðurlandsbraut 18, from 8:00.
