EIM: Final agenda and proposals for shareholders meeting 6 September 2018

Shareholders meeting will be held at the Company's headquarters, Korngarðar 2, Reykjavík, on 6 September 2018 at 16:00. No proposal or amendment was received from shareholders. Final agenda:Election of the Board of Directors.Other matters, lawfully presented.Written notice on...

Reykjavik, 29/08/2018 (informazione.news - comunicati stampa - trasporti)

Shareholders meeting will be held at the Company's headquarters, Korngarðar 2, Reykjavík, on 6 September 2018 at 16:00.

No proposal or amendment was received from shareholders.

Final agenda:

Written notice on candidature to the Board of Directors shall be announced the latest five days prior to the shareholders meeting, or . Declaration of candidacy shall be sent to Eimskip's headquarters, Korngarðar 2, or to complianceofficer@eimskip.is

Final information on the candidates to the Board of Directors will be published no later than two days prior to the shareholders meeting, cf. Art. 63 a. of act no. 2/1995 on Public Limited Companies.

Further information on the meeting are available at the Company's Investor site: www.eimskip.com/investors

Shareholders and holders of power of attorney can register for the meeting on the meeting day from 15:30 at the Company's headquarters.