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THAT C
Talenta Hataekni - Results of Shareholders Meeting   28.6.2002 15:53:54
Flokkur: Hluthafafundir      Íslenska  English
 Talenta Luxembourg Holding.doc

 

Talenta Hataekni hf.  (Talenta–Hi-tech–venture fund), symbol THAT C, shareholders meeting 28 June 2002.

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.

 

 


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