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.

Post composition

Shareholders meetings of Old Byr Holding ehf. (tax no. 471215-2280) are held as needed and as required by the Act no 138/1994 on limited liability companies.
 
All shareholders of Old Byr Holding ehf. can attend these meetings.
 

3) 28 March 2017

Shareholders' meeting no. 3 will be held on 28 March 2017 at the offices of Logos Legal Services law firm and will start at 3 PM.  This is an Annual General Meeting.
 

2) 22 November 2016

Shareholders' meeting no. 2 will be held on 22 November 2016 at the offices of Mandat slf. law firm and will start at 2 PM.  This is an Extraordinary General Meeting.
 

1) 3 May 2016

Shareholders' meeting no. 1 will be held on 3 May 2016 at the offices of Mandat slf. law firm and will start at 10:30 AM.  This is an Annual General Meeting.