Eimskip: Amendment to AGM 2022 proposal
March 10 2022 - 11:04AM
Eimskip: Amendment to AGM 2022 proposal
The Company has received an amendment from Gildi pension fund
regarding item no. 6 on the AGM's agenda (Proposal of the Company's
Reumneration Policy).
The proposed amendment will be handled under item 6 of the AGM
agenda and is attached.
Shareholders attention is brought to the fact that 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 a lawful ID, and a power of attorney if voting
for a legal person. Registration via Lumi 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.
All meeting documents are available on 2022 AGM‘s site
- Breytingartillaga Gildis á aðalfundi Eimskip 2022
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