Meetings 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.

 

4) 22 August 2018

 

Shareholders' meeting no. 4 will be held on 22 August 2018 at Hilton Reykjavik Nordica and will start at 11 AM.  This is an Annual General Meeting.

 

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.