Eimskip: AGM 2024 final agenda and proposals

Enclosed is the final agenda and proposals from the Board of Directors for the 2024 Annual General Meeting, along with the report of the Company's Nomination Committee.

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 7 March 2024 at 15:00 (GMT) at the company's headquarters, Sundabakki 2, Reykjavík, Iceland.

All meeting documents and further information can be found on the AGM’s site here

Attachments

• EIM_AGM 2024_Final BoD Proposals
• EIM_Nomination Committee_Report 2024
• Remuneration Policy Eimskip_ 7.03.2024

You May Also Be Interested In

• Christopher DiGirolamo Named to The Best Lawyers in America 2027 Edition for Personal Injury Litigation
• Sigma Lithium Announces Full Resumption of Mining-Industrial Operations; Signed a TAC Agreement with the State of Minas Gerais; Expects to Produce 240,000t Within 12 Months
• Sixty-Six Capital Expands Effective Bitcoin Exposure with Option for up to 200 BTC and Move to Direct Holdings