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2008-04-04 11:36:03 CEST 2008-04-04 11:37:03 CEST REGULATED INFORMATION Icelandic Group hf. - Notice to general meeting- Annual General Meeting 18 April 2008The Annual General Meeting (AGM) of Icelandic Group hf. will be held in the Sunnusal meeting room of Radisson SAS Hótel Saga, Hagatorg, Reykjavík, on Friday 18 April 2008 at 4:00 pm. Agenda: 1. Standard AGM business, as provided for in Section 4.13 of the company's Articles of Association. 2. Motion by the Board of Directors that the company take out a convertible loan, as provided for in Chapter VI of the Act on Public Limited Companies, No. 2/1995. The loan shall be in ISK and the amount equivalent to up to EUR 41,000,000, based on the exchange rate on the date taken. The loan term shall be four years. The loan principal, together with accrued interest and cost, as provided for in the loan agreements, may be converted to share capital on maturity, with creditors receiving one share for each ISK 1 of their claims. The company's share capital will be increased by the amount required to fulfil conversion rights, up to a total of ISK 15,000,000,000 nominal value, with shareholders waiving their pre-emptive rights to these shares. 3. Motion by the Board of Directors that the AGM authorise the Board to request that the company's shares be delisted from Nasdaq OMX Nordic Exchange in Iceland. 4. Other business Shareholders are reminded in particular that anyone wishing to stand for election to the Board of Directors must give notice thereof in writing to the Board of Directors at least five days prior to the commencement of the AGM. Only persons who have given notice of their candidacy in such manner are eligible for election. Motions from shareholders to be moved at the AGM must be received by the Board of Directors no later than seven days prior to the AGM. The meeting agenda, final motions and annual financial statements of the company will be available at company offices for inspection by shareholders seven days prior to the AGM. Furthermore, they can be obtained on the company's website, www.icelandic.is, as of that same date. Voting ballots and other meeting documentation will be provided to attendees at the AGM location. Reykjavík, 4 April 2008 Board of Directors of Icelandic Group hf. |
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