Nýherji hf. - Notice to convene extr.general meeting

Correction - Annual General Meeting of Nýherji 18 February 2011 - Published: 2011-02-10 12:49:13 CET

Correction: Attachment was missing - Proposal on Board Members´ remuneration

See attachments.

Attachments:

Motion on authorisation for the Company to purchase own shares.pdf

Drafts of new articles of association.pdf

Motion for amendments to the Articles of Association.pdf

Proposal on Board Members' remuneration.pdf

ARTICLES OF ASSOCIATION.pdf

Annual general meeting - Agenda.pdf

Remuneration policy.pdf