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2008-03-05 23:08:41 CET 2008-03-05 23:08:58 CET REGULATED INFORMATION Atorka Group hf. - Notice to general meetingCandidatures for the Board of DirectorsThe deadline for nominations to the Board of Directors of Atorka Group hf. expired at 5.00 pm, 5 March. The following persons have declared candidacy to the board of directors at the Annual General Meeting held at the Hilton Reykjavík Nordica on 11 March 2008 at 5:00 pm. Board Members: Þorsteinn Vilhelmsson kt 030552-3509, Ísalind 2, Kópavogi Hrafn Magnússon Kt 140843-4909, Akraseli 4, Reykjavik Örn Andrésson Kt 190851-3039, Fannafold 51 , Reykjavik Ólafur Njáll Sigurðsson Kt 220558-5689, Funafold 95, RVK Karl Axelsson Kt 100562-4219, Boðagranda 12, RVK Alternates: Magnús Gústafsson Kt 130941-2149, 253 Putnam Road, CT 06840 USA Stefán Bjarnason 230557-5949, Hesthömrum 1 ,112 RVK Further information on candidates for the Board of Directors is available at Atorka's offices, Hlidasmari 1, Kopavogur, Iceland. According to the Articles of Association of the Company the Board of Directors shall be comprised of five members and two in the alternative. Therefore, it is clear that the above candidates will be elected for the Board without ballot at the Annual General Meeting. For further information, please contact, Valdis Arnardottir, PR & Connunication Manager, tel,: +354 540 6200 or e-mail: valdis@atorka.is |
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