Published: 2016-03-14 17:02:00 CET
Eimskipafélag Íslands hf.
Notice to convene extr.general meeting

Eimskip: AGM 2016. 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 17 March 2016.

Deadline for declaring candidacy 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 Thursday 17 March 2016 at 16:00 (GMT) at the company's headquarters, Korngarðar 2, Reykjavík, Iceland.

AGM 2016_Board of Directors Candidates.pdf