Exista will publish Q3 interim results on 27 November
November 20, 2008 11:28 ET
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Exista hf.
Exista will publish its interim accounts for the first nine months of 2008 on
Thursday 27 November. On 30 October, Exista‘s Extraordinary Shareholders
Meeting decided to remove the Company‘s shares...
- Samþykktir Exista október 2008 - leiðrétting
November 10, 2008 10:12 ET
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Exista hf.
Meðfylgjandi eru samþykktir Exista með breytingum sem samþykktar voru á
hluthafafundi félagsins 30. október 2008. Vakin er athygli á því að í
samþykktum sem fylgdu tilkynningu um niðurstöður...
- Exista's Articles of Association October 2008 - correction
November 10, 2008 10:12 ET
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Exista hf.
Please find attached Exista's Articles of Association with amendments from the
Extraordinary Shareholders Meeting on 30 October 2008. Please note that in the
Articles of Association published with...
Exista requests that the Company's shares be removed from trading on the Exchange
November 07, 2008 12:55 ET
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Exista hf.
The Board of Exista has requested of the Nasdaq OMX Nordic Exchange in Iceland
(the Exchange) that the Company's shares be removed from trading on the
Exchange. This request is in accordance with...
Exista óskar eftir að hlutabréf félagsins verði tekin úr viðskiptum úr kauphöll
November 07, 2008 12:55 ET
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Exista hf.
Stjórn Exista hefur óskað eftir því við Nasdaq OMX Nordic Exchange á Íslandi
(kauphöllin) að hlutabréf félagsins verði tekin úr viðskiptum úr kauphöllinni.
Beiðnin er í samræmi við niðurstöðu...
Niðurstöður hluthafafundar Exista haldinn 30. október 2008
October 30, 2008 10:42 ET
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Exista hf.
Hluthafafundur Exista hf. var haldinn í dag 30. október 2008. Fyrir fundinn
voru lagðar eftirfarandi tillögur, sem allar voru samþykktar:
1. EFTIRFARANDI TILLAGA UM BREYTINGU Á 2. MGR. 4. GR....
Results of Exista's Extraordinary Shareholders Meeting held 30 October 2008
October 30, 2008 10:42 ET
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Exista hf.
Exista hf's Extraordinary Shareholders Meeting was held today 30 October 2008.
The following proposals were submitted to the meeting and approved.
1. THE FOLLOWING PROPOSAL TO GRANT...
Upplýsingar í tenglsum við hluthafafund
October 30, 2008 09:00 ET
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Exista hf.
Á hluthafafundi Exista hf. sem hefst kl. 13 í dag mun Lýður Guðmundsson
stjórnarformaður fjalla um stöðu og horfur Exista. Þar kemur meðal annars
efirfarandi fram um núverandi stöðu félagsins....
Information in relation to Extraordinary Shareholders Meeting
October 30, 2008 09:00 ET
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Exista hf.
At Exista's Extraordinary Shareholders Meeting today at 1pm, Lýdur Gudmundsson,
Executive Chairman, will discuss the present situation and outlook for Exista.
At the end of Q3 2008 Exista's...
Market making ceased with Exista shares
October 24, 2008 12:29 ET
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Exista hf.
Exista hf. has terminated its market making agreements with Kaupthing Bank hf.
and Straumur Burdaras Fjarfestingarbanki hf. due to completely changed
conditions in the financial market. The market...