Minutes from the Annual General Meeting03. 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:
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.