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March 05, 2008 17:08 ET | Source: Atorka Group hf.

Framboð til setu í stjórn Atorku Group hf.

Framboðsfrestur til setu í stjórn Atorku Group hf. rann út kl. 17:00, 5.mars. Eftirtaldir aðilar gefa kost á sér til setu í stjórn á Aðalfundi félagsins sem haldinn verður á Hilton Reykjavík Nordica...
March 05, 2008 12:03 ET | Source: Atorka Group hf.

Atorka Group hf. - Aðalfundarboð - Dagskrá og tillögur fyrir aðalfund Atorku Group hf. þann 11. mars 2008

Dagskrá: 1. Skýrsla stjórnar um liðið starfsár. 2. Ársreikningur félagsins ásamt skýrslu endurskoðenda lagður fram til staðfestingar. 3. Ákvörðun um þóknun til stjórnarmanna. 4. Ákvörðun um...
March 05, 2008 12:03 ET | Source: Atorka Group hf.

Atorka Group hf. Notice to convene annual general meeting - Agenda and Proposals to the Annual General Meeting of Atorka Group hf., which will be held on 11 March 2008

Agenda: 1. Report of the Board of Directors on the activities in the preceding operating year. 2. Approval of The Annual Accounts for 2007. 3. Determination of the remuneration of the Board...
March 04, 2008 12:11 ET | Source: Atorka Group hf.

Dagsetning viðskipta 4.3.2008

Auðkenni útgefanda/Trade ticker: ATOR Nafn útgefanda/Issuer: Atorka Group hf. Dagsetning tilkynningar/Date of announcement: 04/03/2008 Nafn fruminnherja/Name primary insider: Hrafn...
March 04, 2008 12:11 ET | Source: Atorka Group hf.

Date of transaction 4.3.2008

Auðkenni útgefanda/Trade ticker: ATOR Nafn útgefanda/Issuer: Atorka Group hf. Dagsetning tilkynningar/Date of announcement: 04/03/2008 Nafn fruminnherja/Name primary insider: Hrafn...
March 03, 2008 11:15 ET | Source: Atorka Group hf.

Correction - Annual General Meeting Atorka Group hf. - Published 2008-02-29 17:36:51 CET

Annual General Meeting of Atorka Group hf. will be held at Hilton Hotel Nordica, Suðurlandsbraut 4, Reykjavík, Tuesday March 11, 2008, at 17:00 o'clock. Agenda: 1. Report of the Board of...
March 03, 2008 11:15 ET | Source: Atorka Group hf.

Leiðrétting - Aðalfundur Atorku Group hf. - Frétt birt 2008-02-29 17:36:51 CET

Aðalfundur Atorku Group hf. verður haldinn á Hilton Reykjavik Nordica, Suðurlandsbraut 2, 108 Reykjavík, þriðjudaginn 11. mars 2008 kl.17:00. Dagskrá: 1. Skýrsla stjórnar um liðið starfsár. 2. ...
February 29, 2008 12:48 ET | Source: Atorka Group hf.

Leiðrétting í móðurfélagsreikningi fyrir árið 2007

Í áður innsendum ársreikningi var röng sundurliðun milli einstakra liða í skýringu 6. Leiðrétt útgáfa af skýringunni er hér meðfylgjandi: 6. Fair value changes on investments 2007 ...
February 29, 2008 12:48 ET | Source: Atorka Group hf.

Corrections to the Parent Company accounts for 2007

Note 6 in the financial statements have been restated due to wrong segmentation between numbers. Restated version of the note is here below: 6. Fair value changes on investments 2007 ...
February 29, 2008 11:36 ET | Source: Atorka Group hf.

Annual General Meeting

Annual General Meeting of Atorka Group hf. will be held at Hilton Hotel Nordica, Suðurlandsbraut 4, Reykjavík, Tuesday March 11, 2008, at 17:00 o'clock. Agenda: 1. Report of the Board of...