Annual General Meeting08.08.2018
The Board of Directors of Old Byr Holding ehf. (registered number: 471215-2280) (the "Company") hereby gives notice that an annual general meeting (the "Annual General Meeting") of the Company will be held at Hilton Reykjavik Nordica, Sudurlandsbraut 2, Reykjavik, on 22 August 2018 and will start at 11:00.
The initial agenda for the Annual General Meeting is proposed as follows:
1) The report of the Board on the activities of the Company for the year ended 31 December 2017;
2) Confirmation of the financial statements for the Company for the year ended 31 December 2017;
3) Decision on treatment of profits for the year ended 31 December 2017;
4) Proposal on director's remuneration;
5) Election of directors;
6) Election of auditors;
7) Debates and voting on other matters, lawfully tabled.
Shareholder's proposals, which shall be presented at the meeting, must be submitted to the Company at least ten (19) days before the meeting.
Further information and final submission will be available for inspection by shareholders at the registered office of the Company seven (7) days before the meeting.
Reykjavik, 8 August 2018
On behalf of Old Byr Holding ehf.
Gunnar Þór Þórarinsson
Ásgeir Helgi Reykfjörð
Stefán Árni Auðólfsson