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2009-04-23 20:25:29 CEST 2009-04-23 20:26:38 CEST REGULATED INFORMATION Atlantic Airways P/F - Company AnnouncementResult of Annual General Meeting on 23 April 2009Announcement from P/f Atlantic Airways Result of Annual General Meeting on 23 April 2009 1. Djóni Thomassen was elected chairman of the General Meeting. 2. The Chairman of the Board presented the Board of Directors' statement of the company's activity during 2008. 3. The audited Annual Accounts were presented and approved by the General Meeting. 4. As proposed it was decided to pay out in total a dividend of DKK 5,000,000.00 to the shareholders of the company. 5. The proposed amendments to the Articles of Association of the Company were approved. § 15(1) is now as follows:"The general meeting appoints a Board of Directors which consists of 4 members." Apart from the amendment to the first paragraph § 15 remain unchanged. § 5 is now as follows: “At the earliest 28 days and at the latest 8 days prior to the general meeting, the Board of Directors gives notice of the general meeting with specification of time, place and agenda. The notice shall be in writing to each shareholder to the address latest registered in the share register or be announcement in a Faroese public gazette.” 6. The Board of Directors were up for election. Petur Eiriksson was re-elected. New board members are Bjarni Askham Bjarnason, Jens Wittrup Willumsen and Kaj Johannesen. Current positions, experience and former positions of the new board members is shown below. Bjarni Askham Bjarnason Education: MSc Business Administation Principal occupation: CEO of Vodafone FO Positions held: Chairman of the Board of PF. Vágatunnil Member of the Board of PF. Norðoyartunnil Member of the Board of FARICE HF Formerly held positions: Chairman of the Board of PF. Føroya Breiðband Date of first election to the Board: 23rd of April 2009 Jens Wittrup Willumsen Education: MSc Economics Principal occupation: Independent Venture Investor Positions held: Visit Denmark (National Danish Tourism organisation) Skygate International A/S Momondo Aps/Momondo Norden A/S (Meta travelsearch engine) Charlotte Sparre A/S (accessory design business). Board member Fjords Logistics Aps and Aqualife Logistics A/S (technology companies working with solutions for live shell fish transports) Vizeum (media agency in the Aegis media group) Ingeniøren (Print and internet media house) Modstrøm. Utility company Annhagen A/S. Fashion design company Bjerre Media Service A/S. (subscriber and member management service) Index: International design award Formerly held positions: SAS Media AB Brandhouse A/S (advertising agency) Vinens Verden A/S (Wine import and wholesale company) Carl Bro A/S Folketeatret Radio TV Nævnet (National Danish governing body for Television and Radio) Date of first election to the Board: 23rd of April 2009 Kaj Johannesen Education: MSc Business Administration and Economics Principal occupation: Head of Section, Ministry of the Interior Positions held: Economic Council Tax and duty complaints committee Formerly held positions: School Board, Kaldbak Date of first election to the Board: 23rd of April 2009 7. As proposed it was decided to re-elect P/f Grannskoðaravirkið Rasmussen & Weihe statsaut. revisorar, Hoyvíkvsvegur 5, 100 Tórshavn, as auditors for the period until next Annual General Meeting. |
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