Eimskip’s Nomination Committee is open for nominations
January 28 2022 - 12:41PM
Eimskip’s Nomination Committee is open for nominations
The Nomination Committee is a sub-committee of the Board of
Directors which shall assist the Board with the process of Board
succession planning, identification and nomination of Board
candidates, alternate Board candidates as well as members of the
Board‘s committees.
Eimskip‘s Annual General Meeting will be held on 17 March 2022
and the Nomination Committee is now open for nominations.
Declaration of candidacy shall be submitted to the committee on
a special form that can be accessed at the Company‘s Investor
website under AGM documents, and shall be returned to the
email nominationcommittee@eimskip.com
Deadline for declaring candidacy to the Nomination Committee
passes at 12:00 (GMT) on Friday 18 February 2022. The committee
reserves the right to discuss candidacies that are received
later.
All current members and alternate members of the Board of
Directors of Eimskipafélag Íslands hf. intend to declare their
candidacy to the Board at the Annual General Meeting.
The committee‘s proposal of nomination of Board candidates will
be published two weeks before the Annual General Meeting, along
with the proposals of the Board, on 3 March.
General deadline for declaring candidacy to the Board of
Directors passes 10 days before the Annual General Meeting, or at
16:00 (GMT) on 7 March 2022. The activities of the Nomination
Committee do not limit candidates’ rights to declare their
candidacy to the Board of Directors until that point in time.
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