Annual General Meeting 30 April 2014

The 2014 Annual General Meeting of Atlantic Airways P/F, Faroe Islands, will be held at 62N Airport Hotel, Djúpheiðar 2, in Sørvágur, Faroe Islands on Wednesday 30 April 2014 at 10:00 (local time).

Admission cards and voting ballots can be ordered either by sending an e-mail to [email protected] or by calling the Head Office on (+298) 341030. The deadline for ordering of admission cards and voting ballots is Friday 25 April 2014 at 4 p.m.

Further information: Stock exchange announcement

Proxy-forms are available below:

Vote by proxy AGM2014

Proxy to the Board AGM2014

Vote in Writing AGM2014

 

Extraordinary General Meeting 31 March 2014

An Extraordinary General Meeting of Atlantic Airways P/F, Faroe Islands, is called to be held on Monday 31 March 2014 at 16:30 (local time) at 62N Airport Hotel, Djúpheiðar 2, 380 Sørvágur, Faroe Islands.

Admission cards and voting ballots can be ordered either by sending an e-mail to [email protected] or by calling the Head Office on (+298) 341030. The deadline for ordering af admission cards and voting ballots is before the end of Thursday 27 March 2014 at 4. p.m.

Further information: Stock exchange announement

Proxy-forms are available below:

Vote by proxe EGM2014

Proxy to the Board EGM2014

Vote in Writing EGM2014

Offer Document (English)

Offer Document (Icelandic)

 

 

Fulltrú til aðalfund 2012 (føroyskt)
Fulltrú - 2012.pdf(81 KB) 

Vote by proxy for the General Meeting 2012
Proxy - 2012.pdf(81 KB) 

Fulltrú til nevndina í samband við aðalfundin 2012
Fulltrú til nevndina - 2012.pdf(123 KB) 

Proxy to the Board for the General Meeting 2012
Proxy to the board - 2012.pdf(111 KB)