Eimskipafélag Íslands hf.
Notice to convene extr.general meeting
Eimskipafélag Íslands: AGM 2013. Candidates to the Board of Directors
Enclosed are information on candidates to the Board of Directors of Eimskipafélag Íslands hf. to be elected at the Annual General Meeting 3 April 2013.
Deadline for declaring candidature has passed. According to the Company's Articles of Association the Annual General Meeting elects 5 members and two alternate members for the Board of Directors and therefore the candidates will be elected to the Board of Directors without ballot at the meeting.
Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Wednesday 3 April 2013 at 16:00 (GMT) at the company's headquarters, Korngarðar 2, Reykjavík, Iceland.