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0QB3 Eimskipafelag Islands Hf

202.00
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Eimskipafelag Islands Hf LSE:0QB3 London Ordinary Share IS0000019800 EIMSKIPAFELAG ISLANDS ORD SHS
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 202.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Transportation Services, Nec 827.53M 54.12M 0.3293 613.42 33.2B

Eimskip: Candidates to the Board of Directors and 2024 AGM’s final agenda

26/02/2024 3:37pm

UK Regulatory


Eimskipafelag Islands Hf (LSE:0QB3)
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Eimskip: Candidates to the Board of Directors and 2024 AGM’s final agenda

Enclosed is information on candidates to the Board of Directors of Eimskipafélag Íslands hf. to be elected at the Annual General Meeting 7 March 2024. Deadline for declaring candidacy has passed. According to the Company's Articles of Association the Annual General Meeting elects five members and two alternate members for the Board of Directors and therefore the candidates will be elected to the Board of Directors without ballot at the meeting. Information on the candidates is attached.

No changes were made from the previously published agenda and proposals of the meeting. The final agenda and proposals are attached.

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

All meeting documents are available on 2024 AGM‘s site

Attachments

  • EIM_AGM 2024_Board of Directors Candidates
  • EIM_AGM 2024_Final BoD Proposals

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