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Hra­frystist÷­ ١rshafnar - Hluthafafundur 11. mars nk.   4.3.2005 09:51:36
News categories: Shareholder meetings      ═slenska
Hluthafafundur Ý Hra­frystist÷­ ١rshafnar hf

Hluthafafundur Ý Hra­frystist÷­ ١rshafnar hf. er bo­a­ur f÷studaginn 11. mars 2005, kl. 10:00 Ý ┴rm˙la 6, ReykjavÝk. ( 3. hŠ­, skrifstofur Ernst & Young).

 

Dagskrß fundarins:

 

1.       Breytingar ß 20. gr. Sam■ykkta fÚlagsins ■ess efnis a­ stjˇrn ■ess skipi ■rÝr a­almenn Ý sta­ fimm ß­ur.

2.       Stjˇrnarkj÷r.

 

F.h. stjˇrnar Hra­frystist÷­var ١rshafnar hf.

 

Bj÷rn Ingimarsson, stjˇrnarforma­ur

 


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