Kaupthing ehf. (“Kaupthing” and the “Company“) is a private limited liability company incorporated and domiciled in Iceland. Kaupthing’s registered office is at Borgartún 26, 105 Reykjavík.
Kaupthing was in winding-up proceedings in accordance with the Act on Financial Undertakings, which were concluded on 23 December 2015 following a final confirmation of the Company’s Composition Agreement. The Company operates now in accordance with the objectives laid out in the Company’s new Articles of Association and the Terms and Conditions of the GBP Convertible Notes due 2031.
The board of directors of Kaupthing is comprised of Mr. Alan J. Carr who is the chairman, Mr. Paul Copley who is also the Chief Executive Officer and Mr. Óttar Pálsson.