Alfesca hf.
-Supplement to the minutes of an extraordinary general meeting held on 12 August 2009
Alfesca hf. / Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- APPENDIX Supplement to the minutes of an extraordinary general meeting held on 12 August 2009 The minutes of the EGM were duly finalised and published on the same day as the EGM in compliance with applicable rules and regulations and the practice of the Company by the Secretary and the Chair of the meeting, as approved by the meeting. Subsequent to publication of the minutes, the Company received a letter, by which it was requested that certain matters discussed at the meeting would be recorded as part of the minutes. The Company, in consultation with the Chairman of the meeting, has agreed to the request by publishing the letter as an appendix to the minutes of the EGM. News Source: NASDAQ OMX 21.08.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Alfesca hf. Iceland Phone: Fax: E-mail: Internet: ISIN: IS0000000461 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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