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Eimskipafélag Íslands AGM Information 2018
2194_agm-r_2018-08-29_11d832e4-c66f-4b93-9738-2041d697ad1b.html
AGM Information
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Disclosure 364159
Eimskipafélag Íslands hf. - Notice to general meeting
EIM: Final agenda and proposals for shareholders meeting 6 September 2018
Shareholders meeting will be held at the Company’s headquarters, Korngarðar 2, Reykjavík, on 6 September 2018 at 16:00.
No proposal or amendment was received from shareholders.
Final agenda:
- Election of the Board of Directors.
- Other matters, lawfully presented.
Written notice on candidature to the Board of Directors shall be announced the latest five days prior to the shareholders meeting, or before 16:00 GMT on 1 September 2018. Declaration of candidacy shall be sent to Eimskip’s headquarters, Korngarðar 2, or to [email protected]
Final information on the candidates to the Board of Directors will be published no later than two days prior to the shareholders meeting, cf. Art. 63 a. of act no. 2/1995 on Public Limited Companies.
Further information on the meeting are available at the Company’s Investor site: www.eimskip.com/investors
Shareholders and holders of power of attorney can register for the meeting on the meeting day from 15:30 at the Company’s headquarters.