EIM: AGM 2019 final agenda and proposals

Enclosed is the final agenda and proposals from the Board of Directors for the 2019 Annual General Meeting.

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 28 March 2019 at 16:00 (GMT) at the Company's headquarters, Korngarðar 2, Reykjavík, Iceland.

For further information, please visit the Company's website www.eimskip.is/investors/agm

Attachment

• EIM_AGM 2019_Final Agenda and Proposals

You May Also Be Interested In

• Nurcapital Corporation Ltd. Announces Board and Management Changes
• DynaResource Reports Q2 2026 Results at the San Jose de Gracia Mine
• Blue Jay Gold Announces Approval for Listing on the OTCQB® Venture Market in the United States