2009-12-21 16:46:56 CET

2009-12-21 16:48:10 CET


REGULATED INFORMATION

Eik Banki P/F - Niðurstöður hluthafafunda

Extraordinary General Meeting in Eik Banki P/F 


Monday 21 December 2009 at 2.00 p.m. Faroese time, at the Company Headquarters
Yviri við Strond 2, Tórshavn, Faroe Islands the Extraordinary General Meeting
of Eik Banki P/F was held according to the previously announced agenda and the
new audited Annual Report 2008 was approved. 




On behalf of the Board of Directors

Yours sincerely


Frithleif Olsen, Chairman