The Annual General
Meeting of Nyherji hf. will be held on Friday, 26 January 2007. The meeting will
be held on the company’s premises at Borgartún 37 and will begin at 16:00.
The agenda for the
Normal business of the Annual General Meeting pursuant
to Article 4.5 of the Articles of Association of Nyherji hf.
Motion concerning authorisations to the Board of
Directors with respect to increases in share capital in accordance with Article
41 of the Act on Limited Liability Companies.
Motion for a reduction in share capital, amounting to ISK
13 million, to be carried out by writing down shares owned by the company.
Motion relating to the company’s authorisation to
purchase own shares, in accordance with Article 55 of the Act on Limited
Any other business, lawfully submitted.
documents for the meeting will be delivered at the meeting. Shareholders who
are unable to attend the meeting but intend to appoint a proxy must do so in
writing. The Annual Accounts and the
motions submitted at the meeting will be published on the company's website, www.nyherji.is, on 19 January