Annual General Meeting of Atorka Group hf. will be held at Hilton Hotel Nordica, Suðurlandsbraut 4, Reykjavík, Tuesday March 11, 2008, at 17:00 o'clock. Agenda: 1. Report of the Board of Directors on the activities in the preceding operating year. 2. Approval of The Annual Accounts for 2007. 3. Determination of the remuneration of the Board of Directors. 4. Determination of the company's profit during the preceding accounting year. 5. Proposal to authorise Atorka to purchase own shares 6. Proposal by the Board of Directors on a Remuneration policy for Atorka Group hf. submitted for approval. 7. Motion to amend Atorka's Articles of Association, if recommended. The AGM of Atorka Group hf. resolves to make the following change to Art. 4.1,1. if. The Board of Directors is authorized to decide that the sharecapital of the Company will be listed in Euros instead of Icelandic Kronur. 8. Election of Members of the Board of Directors, according to Art. 17 of the bylaws of the Company. 9. Election of an Auditor, according to Art. 24 of the bylaws of the Company. 10. Other issues. Candidacy to the Board of Directors. The time limit for a candidacy to the Board of Directors is to 17:00 o'clock Wednesday March 5, 2008. Candidacy proposals shall be handed in before that time in written form to the offices of the CEO of Atorka Group hf., Hlíðarsmara 1, Kópavogi. Enclosed shall be the information on the candidate required by the Icelandic Company law. Information on the candidates will be available for the shareholders at the Company's offices no later than three days before the AGM. Proposals from shareholders for the AGM shall be handed in to the Board of Directors in written form no later than seven days before the AGM. The Agenda, motions and the annual accounts for the company will be available for the shareholders at the company's offices at Hlíðasmári 1, Kópavogi, no later than five days before the AGM. These documents will also be made available at www.atorka.is. Ballots and other AGM documents will be handed over at the entrance to the AGM. The Board of Directors of Atorka Group hf.
Correction - Annual General Meeting Atorka Group hf. - Published 2008-02-29 17:36:51 CET
| Source: Atorka Group hf.