Articles of association 11 March 2008
March 19, 2008 14:51 ET
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Íslensk afþreying hf.
See attachment
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Samþykktir 11. mars 2008
March 19, 2008 14:51 ET
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Íslensk afþreying hf.
Sjá í viðhengi samþykktir 365 hf. frá aðalfundi 11. mars 2008
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Ársskýrsla 2007
March 11, 2008 13:02 ET
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Íslensk afþreying hf.
Sjá í viðhengi ársskýrslu 365 hf. fyrir árið 2007
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Results of General Annual Meeting 11th March 2008
March 11, 2008 12:48 ET
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Íslensk afþreying hf.
The proposals submitted at Annual General Meeting of 365 hf. 11th of March 2008
were approved.
1. The following proposal on dividends was approved:
The Board of Directors does not propose...
Niðurstöður aðalfundar 11. mars 2008
March 11, 2008 12:48 ET
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Íslensk afþreying hf.
Þær tillögur félagsstjórnar sem voru lagðar fyrir aðalfund 365 hf. þann 11.
mars voru samþykktar;
Eftirfarandi tillaga um arðgreiðslu var samþykkt:
Stjórn 365 hf. leggur til að ekki verði...
The AGM of 365 hf. will be held on 11 March at Hilton Reykjavík Nordica at 2 p.m.
March 03, 2008 15:15 ET
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Íslensk afþreying hf.
The Annual General Meeting of 365 hf. will be held on Tuesday 11th of March
2008 at 2.00 p.m. at Hilton Reykjavík Nordica, Reykjavík.
Agenda:
1. Report of the Board of Directors on the...
365 hf. heldur aðalfund 11. mars kl. 14.00 á Hilton Reykjavík Nordica
March 03, 2008 15:15 ET
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Íslensk afþreying hf.
Aðalfundur 365 hf. verður haldinn á Hilton Reykjavík Nordica, þriðjudaginn 11.
mars 2008, kl. 14.00. Sjá hjálagða auglýsingu með dagskrá fundarins og skjal
með tillögum stjórnar 365 hf.
...
Additional information to note 34
February 22, 2008 11:26 ET
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Íslensk afþreying hf.
34. Related parties, Transactions with management and key personnel
Viðar Þorkelsson,CFO
Salaries and benefits: 18.1
Nominal value of share options: 17.5
Share held at year end: 0.4
10...
Viðbótarupplýsingar við skýringu 34
February 22, 2008 11:26 ET
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Íslensk afþreying hf.
34. Related parties, Transactions with management and key personnel
Viðar Þorkelsson,CFO
Salaries and benefits: 18.1
Nominal value of share options: 17.5
Share held at year end: 0.4
10...