EIMSKIP - Eimskipafélag Íslands hf.

03/03/2026 | Press release | Distributed by Public on 03/03/2026 10:05

Eimskip: Annual General Meeting 26 March 2026

English Icelandic Published: 2026-03-03 17:04:52 CET Eimskipafélag Íslands hf. - Notice to general meeting

Eimskip: Annual General Meeting 26 March 2026

The Board of Directors of Eimskipafélag Íslands hf. hereby announces that the Annual General Meeting of the company will be held on Thursday 26 March 2026 at 15:00 at the company's headquarters, Sundabakki 2, Reykjavík, Iceland.

Enclosed is the convocation, proposed agenda and proposed resolutions for the Annual General Meeting along with Remuneration Policy and Report of the Remuneration Committee.

Shareholders can access all meeting documents at the Company's Investor website.

Attachments


EIM_AGM Convocation 2026.pdf https://attachment.news.eu.nasdaq.com/ab0f962a61bb86a872dca041f82e226b1
Remuneration Policy Eimskip_ 26.3.2026.pdf https://attachment.news.eu.nasdaq.com/aa30eb79367b431331781344498f8cb4a
EIM_Remuneration Committee_Report 2026 to AGM.pdf https://attachment.news.eu.nasdaq.com/a0bd96cd085d8849f3d2ec73b1f665fc7
EIM_AGM 2026_Proposals.pdf https://attachment.news.eu.nasdaq.com/a419db0b0409710b786d1305f6bbca423
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