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2009-03-20 23:00:09 CET 2009-03-20 23:01:16 CET BIRTINGARSKYLDAR UPPLÝSNINGAR Eik Banki P/F - Decisions of general meetingMinutes 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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