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2008-02-29 18:41:21 CET 2008-02-29 18:42:19 CET REGULATED INFORMATION FL GROUP hf. - Notice to general meetingThe Annual General Meeting of FL Group will be held on Tuesday, March 11 2008The Annual General Meeting of FL Group will be held Tuesday 11 March 2008 at Salurinn, Tónlistarhús Kópavogs and will start at 05:00 PM. Shareholders who wish to stand for election to the Board of Directors are reminded that they must submit written notification to that effect to the Board, at least five days before the Annual General Meeting. Only those who have submitted such notice are eligible for election to the Board. In a notification about candidature for the Board of Directors there shall be quoted, in addition to a candidate´s name, an Identity number and Address, information about main occupation, other Directorships, education, experience and holdings of share capital in the Company. There shall also be disclosed interest links with the principal business parties and competitors of the Company as well as with shareholders holding over 10% shares in the Company. Shareholder's proposals must be submitted to the Board at least seven days before the Annual General Meeting. See attachment |
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