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THRF
Þróunarfélag Íslands, Shareholders Meeting on 7 Okt 2002   27.9.2002 14:54:00
Flokkur: Hluthafafundir      English

The Board of Directors of Þróunarfélag Íslands hf. (Icelandic Finance and Investment PLC.) hereby calls a shareholders’ meeting according to Articles 15 and 16 in the Company´s Articles of Association.

 The shareholders´ meeting will be held at Grand Hotel, on October 7th 2002 at 15.00 hours.

 The Board of Directors will submit a proposal to the shareholders, to approve a merger of the Company with Eignarhaldsfélagið Alþýðubankinn hf (EFA Ventures) in accordance with a merger schedule, which the Board of Directors signed on August 16h 2002.

  The meetings agenda, final proposals for the meeting and related documents will be submitted on view to shareholders at the Company's offices from September 30 2002, or will be sent to any registered shareholder upon request.

 Reykjavik September 30 2002

Board of Directors of Þróunarfélag Íslands hf..

 


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