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Eimskipafélag Íslands — Investor Relations & Filings

Ticker · EIM ISIN · IS0000019800 LEI · 549300IUR8Q7Y44KBL02 IC Transportation and storage
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Filings indexed 1,504 across all filing types
Latest filing 2025-03-04 AGM Information
Country IS Iceland
Listing IC EIM

About Eimskipafélag Íslands

https://www.eimskip.com/

Eimskipafélag Íslands is a transportation company specializing in shipping, logistics, and supply chain management services. The company's core operations focus on liner services in the North Atlantic, complemented by a worldwide freight forwarding network. Its service portfolio includes sea and land transport, warehousing, and integrated supply chain solutions. A key area of specialization is the transportation and handling of temperature-controlled cargo.

Recent filings

Filing Released Lang Actions
Eimskip: Annual General Meeting 27 March 2025
AGM Information Classification · 98% confidence The document is a short announcement (1073 characters) regarding the upcoming Annual General Meeting (AGM) of Eimskip. It explicitly states that the convocation, agenda, and resolutions are 'enclosed' or accessible via a link, which fits the 'Menu vs Meal' rule for a Report Publication Announcement (RPA) or a general regulatory announcement. Since it serves as a formal notice of the meeting and the availability of materials, it is classified as an RPA.
2025-03-04 English
Eimskip: Annual General Meeting 27 ..
AGM Information Classification · 98% confidence The document text is titled 'Ályktunartillögur fyrir aðalfund 2025' (Resolutions for the 2025 Annual General Meeting) and details specific proposals to be voted on at the AGM, such as the approval of the 2024 annual accounts, dividend distribution (Section 3), authorization for share buybacks (Section 4), remuneration for board members (Section 7), and election of auditors (Section 8). These items are characteristic of the agenda and supporting materials presented for an Annual General Meeting. Since the document contains the actual proposals intended for shareholder voting at the AGM, it aligns best with the 'AGM Information' category, rather than a general proxy statement (PSI) or a regulatory announcement (RNS/RPA).
2025-03-04 Icelandic
Eimskip: Annual General Meeting 27 ..
Remuneration Information Classification · 98% confidence The document is explicitly titled "REMUNERATION COMMITTEE Report for Annual General Meeting 2025" and contains detailed sections on the 'REPORT OF REMUNERATION COMMITTEE', including its role, composition, execution of the remuneration policy (salaries, bonuses, share options), and specific proposals for director remuneration to be presented at the upcoming AGM. This content directly relates to executive and director compensation disclosure, which aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is a report for the AGM, the core subject matter is remuneration disclosure, making DEF 14A the most specific fit over AGM-R or AR.
2025-03-04 English
Eimskip: Annual General Meeting 27 ..
AGM Information Classification · 100% confidence The document is titled "Aðalfundur Eimskipafélags Íslands hf." which translates to 'Annual General Meeting of Eimskipafélag Íslands hf.'. It explicitly calls for an AGM ('boðar til aðalfundar') on March 27, 2025, and lists the proposed agenda items typical for an AGM, such as the Board's report, approval of the annual accounts, profit allocation, authorization for share buybacks, and election of the board and auditors. This content directly corresponds to the definition of AGM Information.
2025-03-04 Icelandic
Eimskip: Annual General Meeting 27 ..
AGM Information Classification · 100% confidence The document explicitly states it is convening the 'Annual General Meeting of Eimskipafélag Íslands hf.' and details the proposed agenda, rules for participation, and voting procedures for this meeting. This content directly aligns with the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting.
2025-03-04 English
Eimskip: Annual General Meeting 27 ..
Remuneration Information Classification · 99% confidence The document is explicitly titled "REMUNERATION POLICY" and discusses the legal basis, objectives, structure (Remuneration Committee), and specific terms for the remuneration of the Board of Directors, CEO, Executive Management, and other key employees, including details on bonuses and a share option plan. This content directly aligns with the definition of a report detailing compensation for top executives and directors. The classification code corresponding to this content is DEF 14A (Remuneration Information). Although the document mentions it will be disclosed in the Annual Report (Section 10), the document itself is the detailed policy document, not the announcement of its publication or the Annual Report itself.
2025-03-04 English

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