News

  • The Annual General Meeting of Old Byr Holding ehf. was held on 28 March 2017.
  • The Annual General Meeting of Old Byr Holding ehf. will be held on 28 March 2017 at the offices of Logos Legal Services in Efstaleiti 5, 103 Reykjavík and will start at 3 PM.
  • 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.

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.