Eimskip: Amendment to AGM 2022 proposal
March 17 2022 - 7:19AM
Eimskip: Amendment to AGM 2022 proposal
The Company has received an amendment from Gildi pension fund
regarding item no. 4 on the AGM's agenda (Proposal to grant
the Board of Directors an authorization to purchase own shares cf.
Art. 11.2 of the Company’s Articles of Association).
The proposed amendment will be handled under item 4 of the
AGM agenda and is attached.
The Annual General Meeting will be held today 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.
All meeting documents are available on 2022 AGM‘s site
- Breytingartillaga Gildis nr. 2 á aðalfundi Eimskips 2022
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