Eimskip: Annual General Meeting 26 March 2020

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 26 March 2020 at 16:00 at the company's headquarters, Korngarðar 2, Reykjavík, Iceland.

Enclosed is the convocation, proposed agenda and proposed resolutions for the Annual General Meeting.

Attachments

• Eimskip_AGM 2020_Agenda
• EIM_AGM 2020_Proposals
• Nomination Committee_Rules of Procedure

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