Eimskipafélag Íslands hf.
Notice to convene extr.general meeting

Eimskip: Annual General Meeting 17 March 2016

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 17 March 2016 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.