Result of Extraordinary General Meeting 31 March 2014


Decisions of extraordinary general meeting

 

1. Christian F. Andreasen was elected chairman of the Extraordinary General Meeting.

 

2. The following proposal from the Board of Directors was approved:

“A proposal from the Board of Directors that the company shall be authorized to purchase own shares from the shareholders of the company, apart from shares owned by the Ministry of Trade and Industry, with whom the company is acting in concert, at a rate of DKK 210 per share, or ISK 4,403.28, per share, which at the same time is the maximum and minimum payment, for which the company may purchase own shares. The authorization to purchase own shares shall be valid for a maximum of one year from 31 March 2014 and the authorization shall therefore expire on 31 March 2015. The Board of Directors may as a minimum purchase 24 % of the entire share capital of the company and may as a maximum purchase 31.93 % of the entire share capital of the company.”


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
Voluntary Offer to the Shareholders of Atlantic Airways P/f
07. March 2014
Extraordinary General Meeting 31 March 2014
07. marts 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