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ACT
Candidates to be elected on the board at the Annual General Meeting of Actavis G   3.4.2007 08:35:12
Flokkur: Hluthafafundir      Íslenska  English
Candidates for the board of Actavis:

Candidates for the board of Actavis:

 

Name

Residency

Shares

 

Björgólfur Thor Björgólfsson

United Kingdom

1,296,379,823

Chairman of Staumur – Burðarás Investment Bank

Magnús Þorsteinsson

Akureyri, Iceland

0

Chairman of HF Eimskipafélag Islands

Andri Sveinsson

Reykjavík, Iceland

0

Alternate Board member of Landsbanki Islands HF

Sindri Sindrason

Reykjavík, Iceland

18,629,829

Board member of HF Eimskipafélag Islands

Vilhelm Róbert Wessman

Reykjavík, Iceland

136,732,633

CEO of Actavis Group HF

 

Candidate as a reserve board member:

 

Baldur Guðnason

Seltjarnarnes, Iceland

0

CEO of HF Eimskipafélag Íslands and a reserve board member of  Landsbanki Íslands HF.

 

Further information on candidates for the Board of Directors is available at Actavis Group HF offices at Dalshraun1, Hafnarfjordur.  According to the Articles of Association of the Company the Board of Directors shall be comprised of five members and up to 3 reserve board members. The above candidates will therefore be elected without ballot at the Annual General Meeting.

 


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