News

  • The Board of Directors of Old Byr Holding ehf. (tax no 471215-2280) hereby gives notice that an Extraordinary General Meeting of the Company will be held on 22 November 2016 at Ránargata 18 in Reykjavík and start at 2 PM.
  • The Annual General Meeting of Old Byr Holding ehf. was held on 3 May 2016.
  • The Annual General Meeting of Old Byr Holding ehf. has been postponed until 3 May 2016.

Minutes from the Annual General Meeting

03. maí 2016
The Annual General Meeting of Old Byr Holding ehf. was held on 3 May 2016.

This was the first shareholders meeting of the Company, following composition of Byr Savings Bank.
 
The following were elected as members of the Board of Directors:
 
Gunnar Þór Þórarinsson - Lawyer Logos Legal Services Ltd, law firm in London, UK
Eva Bryndís Helgadóttir - Lawyer at Mandat slf., law firm
Þórir Örn Ingólfsson - Engineer at Calco ehf., consulting firm
 
The Board then elected Gunnar as Chairman and Eva as CEO.
 
A copy of the minutes of the meeting, along with all documents presented at the meeting, was sent by e-mail to all shareholders following the meeting.