Atlantic Airways P/F
Result of Annual General Meeting on 31 March 2011
Atlantic Airways P/F 31.03.2011 19:28 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Announcement from P/f Atlantic Airways Result of Annual General Meeting on 31 March 2011 1. Mr. Jens Andrias Vinther was elected chairman of the General Meeting. 2. The Chairman of the Board presented the Board of Directors' statement of the company's activity during 2010. 3. The audited Annual report was presented and approved by the General Meeting. 4. As recommended, the payment of dividends for the total amount of DKK 7.5 millions, equivalent to DKK 7.246377 for each share of DKK 100, was approved. 6. The members of the Board of Directors to be elected by the General Meeting were re-elected. 7. As proposed it was decided to re-elect P/f NOTA løggilt grannskoðaravirki, Hoyvíkvsvegur 5, 100 Tórshavn, as auditors for the period until next Annual General Meeting. 8. Proposals from the Board of Directors or the shareholders. News Source: NASDAQ OMX 31.03.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Atlantic Airways P/F Iceland Phone: Fax: E-mail: Internet: ISIN: IS0000006971 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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