Glitnir hereby announces that Glitnir will hold two creditors' meetings on Friday, 20 November 2015. Below are the publications that have been sent and published in the Icelandic Legal gazette. Á íslensku.
NOTICE OF GLITNIR’S OPEN CREDITORS’ MEETING
Notice is hereby given that an open creditors' meeting in the winding-up proceedings of Glitnir hf., id. number 550500-3530, will be held at the Silfurberg, Harpa Conference Centre, Austurbakki 2, 101 Reykjavík on Friday 20 November 2015 at 09:30 am.
Creditors' attention is brought to the fact that in addition to the normal business of an open creditors' meeting the following items will be on the meeting agenda:
1. Revised Stability Contribution and consequential amendments
2. Release of liability (including for government parties)
3. Vote on resolution regarding Revised Stability Contribution and consequential amendments
4. Vote on resolution regarding release of liability (including for government parties)
Creditors that are entitled to attend the meeting are those who have lodged a claim against Glitnir hf. that has not been finally rejected, and creditors that have lawfully gained interests in such lodged claims by way of transfer. Meeting material will be made available on Glitnir's secured website, www.glitnir.info.
NOTICE OF GLITNIR'S HF. COMPOSITION MEETING
Notice is hereby given pursuant to Article 151 of the Act No. 21/1991 on Bankruptcy etc. (as amended) that a meeting (the “Composition Meeting”) to consider a composition proposal by Glitnir hf., with registered number 550500-3530 (“Glitnir”) to its composition creditors pursuant to Chapter XXI of the Act No. 21/1991 on Bankruptcy (as amended) and Article 103a of Act No. 161/2002 on Financial Undertakings (as amended) (the “Composition Proposal”) will be held at the Silfurberg, Harpa Conference Centre, Austurbakki 2, 101 Reykjavík on Friday 20 November 2015 at 11.00 a.m.
All creditors who have duly filed their claims, and whose claims have not been finally rejected, are entitled to attend the Composition Meeting. However, only Composition Creditors who do not hold Contingent Claims and who are not Related Parties in accordance with Act No. 21/1991 on Bankruptcy etc., are entitled to vote on the Composition Proposal.
The Composition Proposal, as well as a list of Composition Creditors, and their respective voting rights, will be published on Glitnir’s website at www.glitnir.info. These can also be inspected at Glitnir’s office at Sóltún 26, 105 Reykjavik, Iceland for two weeks prior to the Composition Meeting.
Reykjavik, 4 November 2015
The Winding-up Board of Glitnir hf.
Steinunn Guðbjartsdóttir, hrl.
Páll Eiríksson, hdl.