Published: 2015-03-04 22:44:03 CET
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Eimskipafélag Íslands hf. - Notice to convene extr.general meeting
Eimskipafélag Íslands: Annual General Meeting 26 March 2015

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 26 March 2015 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.

Attachments:
EIM - AGM 2015. Proposals.pdf https://attachment.news.eu.nasdaq.com/a124ebc65fcf85e610aef6d9999977d98
EIM - AGM 2015. Agenda.pdf https://attachment.news.eu.nasdaq.com/a9871e0cb64e8166cab819ae97356f7b7
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