Eimskipafélag Íslands hf.
Notice to convene extr.general meeting
Eimskip: AGM 2016 final agenda and proposals
Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 17 March 2016 at 16:00 (GMT) at the Company's headquarters, Korngarðar 2, Reykjavík, Iceland.
A proposal for amendments was received from a shareholder before the deadline for submission of proposals expired. Then the Board of Directors met and agreed to propose the amendments to the Annual General Meeting.
Enclosed is therefore the final agenda and proposals from the Board of Directors for the AGM.
For further information please visit the Company's website www.eimskip.is/investors/agm