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Talenta Luxembourg Holding - Agenda for Shareholders Meeting   11.6.2002 14:13:40
Flokkur: Hluthafafundir      Íslenska  English

The Board of Talenta Luxembourg Holding S.A. has decided to call to two shareholder meetings as a part of the merger process with Islenski Hugbúnaðarsjóðurnn hf. (ISHUG)

The second meeting will be held in Luxembourg in the presence of a Notary in accordance with Luxembourg law.

The meetings’ agendas have been published in Luxembourg in accordance with law.

 

 

TALENTA LUXEMBOURG HOLDING S.A.

public limited company

Registered office : L - 1511 Luxembourg, 121, avenue de la Faïencerie

R.C.S. Luxembourg B 75.210

 

 

 

The shareholders are hereby convened to the

 

ORDINARY SHAREHOLDERS’ MEETING

 

which will be held on Friday, the 28th of June 2002 at 1.00 p.m. at Hotel Loftleidir, Thingsalur 8, Reykjavik, Iceland, with the following agenda:

 

AGENDA

 

1.    Approval of the transfer of all the assets of Talenta Luxembourg Holding S. A. to Islenski hugbunadarsjodurinn hf. (ISHUG) in exchange for shares in ISHUG.

2.    Resolution to dissolve and liquidate Talenta Luxembourg Holding S.A.

       a)  Approval of the resolution to pay the owners of B and C shares of Talenta Luxembourg Holding S.A. with shares of ISHUG.

       b)         Exchange rate of the B shares of Talenta Luxembourg Holding S.A.: 26 shares of ISHUG with nominal value of 1. Kr. for 1 B share of Talenta Luxembourg Holding S.A. with a nominal value of 100 Kr.

                   Exchange rate of the C shares of Talenta Luxembourg Holding S.A.: 20,5 shares of ISHUG with nominal value of 1. Kr. for 1 C share of Talenta Luxembourg Holding S.A. with a nominal value of 100 Kr.

       c)       Delisting of the shares of Talenta – Hataekni from the Iceland Stock Exchange.

       d)       Presentation of ISHUG, its activity, its development and its plans.

       e)  Sundry.

 

This meeting will be held exceptionally in Reykjavik, Iceland, , because the large majority of the shareholders is residing in Iceland so that they will be in a better position to attend the meeting and to take part in the deliberation and in the vote.

 


TALENTA LUXEMBOURG HOLDING S.A.

public limited company

Registered office : L - 1511 Luxembourg, 121, avenue de la Faïencerie

R.C.S. Luxembourg B 75.210

 

 

 

The shareholders are hereby convened to the

 

EXTRAORDINARY SHAREHOLDERS’ MEETING

 

which will be held on Monday, the 1st of July 2002 at 10.00 a.m. at the registered office with the following agenda:

 

AGENDA

 

1.    Resolution to dissolve and liquidate the company.

2.                 Appointment of Mr Baldur Mar HELGASON, company director, residing professionally at Kirkjusandur 2, 155 Reykjavik, Iceland, as liquidator with the largest power provided for by articles 144 of the amended Corporate Act and the next articles of said law.

3.    Instruction to the liquidator to pay the owners of B and C shares of Talenta Luxembourg Holding S.A. with shares in Islenski hugbunadarsjodurinn hf. (ISHUG) at the following exchange rates:

       a)            Exchange rate of the B shares of Talenta Luxembourg Holding S.A.: 26 shares of ISHUG with nominal value of 1. Kr. for 1 B share of Talenta Luxembourg Holding S.A. with a nominal value of 100 Kr.

       b)            Exchange rate of the C shares of Talenta Luxembourg Holding S.A.: 20,5 shares of ISHUG with nominal value of 1. Kr. for 1 C share of Talenta Luxembourg Holding S.A. with a nominal value of 100 Kr.

4.    Discharge to the directors and to the statutory auditor for the performance of their mandates.

5.    Sundry.

 

 

                        The board of directors

 

 


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