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)