11.08.2016

Annual General Meeting in Reykjavik 30 August 2016

Reference is made to a notice by the board of directors of the Company, dated 9 August 2016, regarding an annual general meeting (the “Annual General Meeting”) of the Company. As notified, the Annual General Meeting will be held at Hilton Reykjavik Nordica, Sudurlandsbraut 2, 108 Reykjavík on 30 August 2016 at 5:30 p.m. (Reykjavik time).

Only shareholders, their proxies and advisors may attend the Annual General Meeting.

Further information on the Annual General Meeting can be found on the Company’s secure website, https://creditors.kaupthing.com, within the Shareholders section. Information about registration will follow in due course.

Aðalfundur í Reykjavík þann 30. ágúst 2016

Vísað er til boðunar stjórnar félagsins þann 9. ágúst 2016, til aðalfundar þess sem haldinn verður þann 30. ágúst 2016. Eins og kom fram í boðuninni verður aðalfundurinn haldinn á Hilton Reykjavík Nordica, Suðurlandsbraut 2, 108 Reykjavík kl. 17:30.

Einungis hluthafar, umboðsmenn þeirra og ráðgjafar hafa heimild til að sækja aðalfundinn.

Frekari upplýsingar um aðalfundinn má finna á lokuðu vefsvæði hluthafa, https://creditors.kaupthing.com. Upplýsingar um skráningu verða birtar innan tíðar.

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