Beint á efnisyfirlit síðunnar
04.05.2009

Results of Shareholders meeting held on 30 April

A shareholders Meeting of Stodir was held on 30 April 2009. Shareholders representing 78,58% of the Company's share capital were present during the meeting. All the following proposals of the Board of Directors to the Company's Shareholders’ Meeting were accepted:


1. Restructure of the Company’s finances. Proposal that the Shareholders Meeting resolves that the Management of Stodir will be authorized to continue with the reorganization of the Company in accordance with a presented plan. The proposal was approved.


2. Proposals to amend the Company’s Articles of Associations:
a.    Proposal to change the name of the Company to Stoðir hf. The proposal includes amendments to Article 1 of the Company‘s Articles of Association.
b.    Proposal to change the address of the Company. The proposal includes amendments to Article 2 of the Company‘s Articles of Association.
c.    Proposal to fully reduce share capital and increasing again to the minimum of ISK 4,000,000,00.  The proposal includes amendments to Article 4 of the Company‘s Articles of Association.
d.    Proposal to cancel the authority of the Board of Directors to issue new shares.  The proposal includes amendments Article 4 of the Company‘s Articles of Association.
e.    Proposal to amend the method to call shareholder’s meetings.  The proposal includes amendments Article 8 of the Company‘s Articles of Associations,  subchapter “Calling a meeting”
f.     Proposal that the Annual General Meeting shall be held before the end of August every year.  The proposal includes amendments Article 9 of the Company‘s Articles of Association.
g.    Proposal to amend the Articles of Associations so that chapters and subparagraphs will be numbered. 


All the above proposals were approved.

Further information

Tel: +354 591 4400
e-mail: info@stodir.is