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BURD
Burðarás - Results of Shareholders Meeting   15.9.2005 14:40:09
Flokkur: Hluthafafundir      Íslenska  English
Á hluthafafundi Burðaráss hf

At the Shareholders’ Meeting of Burdarás hf. held on Thursday 15 September, the following motion was passed:

 

a.                   The Company’s purchase of 305,938,652 shares in Ker hf. at the nominal price of ISK 1 per share and the Company’s purchase of 446,816 shares in Egla hf. at the nominal price of ISK 1 per share from Fjárfestingarfélagið Grettir hf. pursuant to the Purchase Agreement concluded on 2 August 2005 for a total of ISK 10,725,000,000.

b.                   To increase the Company’s share capital by ISK 385,677,837 nominal value through the issue of 385,677,837 new shares. The shareholders waive their pre-emptive rights for subscription in respect of the share capital increase. The shares shall be delivered to Fjárfestingarfélagið Grettir hf. as payment for the Company’s purchase of shares in Ker hf. and Egla hf. pursuant to Item A subject to having met the conditions for the purchase. The price of the new shares shall be ISK 16.4 per share. The time limit for delivering the shares and their payment shall be 1 year. The estimated cost for the Company in relation to the share capital increase is ISK 100,000. The new shares shall grant rights within the Company as of the date of registration of the share capital increase.

c.                   The Company’s division and merger with, on the one hand, Landsbanki Íslands hf. and, on the other hand, Straumur Investment Bank hf. under the Schedule for Division and Merger approved by the Boards of Directors of Burdarás hf., Landsbanki Íslands hf. and Straumur Investment Bank hf. on 1 August 2005.

The above decisions of the Shareholders’ Meeting are subject to approval by shareholders’ meetings of Straumur Investment Bank hf. and Landsbanki Íslands hf. to be held later today, Thursday 15 September.

 

The above decisions are also subject to approval by the Financial Supervisory Authority and the Competition Authority.

 


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