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)

Simpler and Cheaper Airfares
03. December 2014
Highlights for the first quarter of 2014
24th of April 2014
Results of the Offer for Shares in Atlantic Airways P/f
24th of April 2014
Result of Extraordinary General Meeting 31 March 2014
31. March 2014
Voluntary Offer to the Shareholders of Atlantic Airways P/f
07. March 2014
Vagar Airport and Atlantic Airways to operate duty-free store at Vagar Airport
11. February 2014
Atlantic Airways leases out one RJ-100 aircraft to Malmø Aviation
11. februar 2014
Atlantic Airways to buy the privately owned shares in the company
10. februar 2014
Atlantic Airways wins tender to provide Statoil helicopter service
09. januar 2014