EIM: Final agenda for shareholders meeting 24 July 2018

Shareholders meeting will be held at the Company's headquarters, Korngarðar 2, Reykjavík, on 24 July 2018 at 16:00. One amendment proposal was received within time limit. The Board of Directors of the Company has decided to alter its proposals to mirror the amendment proposal. Final agenda:...

Reykjavik, 17/07/2018 (informazione.news - comunicati stampa - trasporti)

Shareholders meeting will be held at the Company's headquarters, Korngarðar 2, Reykjavík, on 24 July 2018 at 16:00.

One amendment proposal was received within time limit. The Board of Directors of the Company has decided to alter its proposals to mirror the amendment proposal.

Final agenda:

Enclosed is the final agenda and resolutions for the meeting.

Documents of the meeting are available at the Company's website: www.eimskip.com/investors

Attachment