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Sjá í viðhengi samþykktir 365 hf. frá aðalfundi 11. mars 2008 ...
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Sjá í viðhengi ársskýrslu 365 hf. fyrir árið 2007 ...
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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...
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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...
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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...
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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. ...
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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...
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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...