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2009-03-20 23:00:09 CET 2009-03-20 23:01:16 CET REGULATED INFORMATION Eik Banki P/F - Niðurstöður hluthafafundarMinutes of Annual General MeetingFriday 20 March 2009 at 5.00 p.m. Faroese time, at the Nordic House in Tórshavn, Faroe Islands the Annual General Meeting of Eik Banki P/F was held according to the previously announced agenda: • Board of Directors' Report on the company's activities in the past financial year was approved. • The audited annual Report was approved. • Resolution on profit or loss appropriation in accordance with the adopted Annual Report. No dividend is distributed to shareholders. • Proposal to authorize the Board of Directors to authorize the company to buy own shares in the period till the next Annual General Meeting was adopted. • Mr Jákup Egil Jensen was elected new member of the Board of Directors. • State authorized auditing firm Rasmussen og Weihe was re-appointed as external auditor. At the board meeting held immediately after the General Meeting, Mr Frithleif Olsen was elected Chairman and Odd Bjellvåg was elected Vice-Chairman of the Board of Directors. On behalf of the Board of Directors Yours sincerely Frithleif Olsen, Chairman |
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