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November 20, 2008 11:28 ET | Source: Exista hf.

Exista will publish Q3 interim results on 27 November

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...
November 10, 2008 10:12 ET | Source: Exista hf.

- Samþykktir Exista október 2008 - leiðrétting

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...
November 10, 2008 10:12 ET | Source: Exista hf.

- Exista's Articles of Association October 2008 - correction

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...
November 07, 2008 12:55 ET | Source: Exista hf.

Exista requests that the Company's shares be removed from trading on the Exchange

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...
November 07, 2008 12:55 ET | Source: Exista hf.

Exista óskar eftir að hlutabréf félagsins verði tekin úr viðskiptum úr kauphöll

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...
October 30, 2008 10:42 ET | Source: Exista hf.

Niðurstöður hluthafafundar Exista haldinn 30. október 2008

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....
October 30, 2008 10:42 ET | Source: Exista hf.

Results of Exista's Extraordinary Shareholders Meeting held 30 October 2008

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...
October 30, 2008 09:00 ET | Source: Exista hf.

Upplýsingar í tenglsum við hluthafafund

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....
October 30, 2008 09:00 ET | Source: Exista hf.

Information in relation to Extraordinary Shareholders Meeting

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...
October 24, 2008 12:29 ET | Source: Exista hf.

Market making ceased with Exista shares

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...