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

28. mars 2017
The Annual General Meeting of Old Byr Holding ehf. was held on 28 March 2017.

The following were elected as members of the Board of Directors:
 
Ásgeir Helgi Reykfjörð Gylfason - District Court Attorney at Kvika Bank hf.
Stefán Árni Auðólfsson - District Court Attorney at LMB Lögmenn slf.
 
The Board then elected Gunnar as Ghairman.
 
A copy of the minutes of the meeting, along with all documents represented at the meeting was sent by e-mail to all shareholders following the meeting.