N1 hf: Hluthafafundur 21. nóvember 2016

 | Source: Festi hf. Festi hf.

Stjórn N1 hf. boðar til hluthafafundar mánudaginn 21. nóvember 2016 klukkan 16:00 á aðalskrifstofu félagsins að Dalvegi 10-14, Kópavogi.

Dagskrá fundarins:

  1. Tillaga um 28,6% lækkun hlutafjár.
  2. Önnur mál löglega upp borin.

Nánari upplýsingar er að finna í meðfylgjandi fundarboði.

Attachments

N1 hf - Hluthafafundur 21.11.2016 fundarboð
GlobeNewswire

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