Eimskip: AGM 2022 final agenda and proposals
March 03 2022 - 11:55AM
Eimskip: AGM 2022 final agenda and proposals
Enclosed is the final agenda and proposals from the Board of
Directors for the 2022 Annual General Meeting, along with the
report of the Company's Nomination Committee. All meeting documents
can be found on the AGM’s site here
Eimskipafélag Íslands hf.'s Annual General Meeting will be held
on Thursday 17 March 2022 at 16:30 (GMT) electronically via Lumi
solution and shareholders are also permitted to attend the meeting
at the company's headquarters, Sundabakki 2, Reykjavík,
Iceland.
Shareholders or shareholder’s agents who wish to attend
the meeting, either electronically or at the headquarters, are
requested to register on Lumi’s website no later than
@12:00 GMT on 16 March 2022, or the day before the AGM. The
registration must be done by attaching a copy of lawful ID, and a
power of attorney if applicable. Registration is a condition for
participating in the meeting and shareholder’s attendance will be
calculated irrespective of whether shareholders are present at the
headquarters or participate via Lumi.
For further information, please visit the
Company's Investor
site www.eimskip.com/investors or contact Edda Rut
Björnsdóttir, Executive Vice President of Human Resources &
Communications via phone (+354) 825-3399 or
investors@eimskip.is.
- EIM_AGM 2022_BoD Final Proposals
- EIM_Nomination Committee_Report 2022
- Remuneration Policy Eimskip_ 03.03.2022
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