Eimskipafélag Íslands hf.
Notice to convene extr.general meeting

Eimskipafélag Íslands: Annual General Meeting 26 March 2015

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 26 March 2015 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.