Eimskip: Regarding amendment to AGM 2022 proposal
March 17 2022 - 10:23AM
Eimskip: Regarding amendment to AGM 2022 proposal
Reference is made to a press release earlier today regarding an
amendment proposal from Gildi pension fund, regarding item no. 4 on
the AGM's agenda.
The Board of Directors of the Company has accepted the amendment
proposal and proposes an updated proposal.
Board's updated final proposals are 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
- EIM_AGM 2022_BoD updated final Proposals
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