EIM: Final agenda for shareholders meeting 24 July 2018
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Shareholders meeting will be held at the Company’s headquarters, Korngarðar 2, Reykjavík, on 24 July 2018 at 16:00.
One amendment proposal was received within time limit. The Board of Directors of the Company has decided to alter its proposals to mirror the amendment proposal.
Final agenda:
- Proposal to reduce share capital.
- Proposal to grant the Board of Directors an authorization to purchase own shares.
- Other matters, lawfully presented.
Enclosed is the final agenda and resolutions for the meeting.
Documents of the meeting are available at the Company’s website: www.eimskip.com/investors
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