News archive

18.03.2022

Eimskip: Transaction by a PDMR

Please find attached notification regarding transactions by Baldvin Þorsteinsson, former Chairman of the Board of Directors of  Eimskipafélag Íslands hf. and current alternate member of th...

Investor news
18.03.2022

Óskar Magnússon new Chairman of the Board of Eimskip

Óskar Magnússon has been elected new Chairman of the Board of Eimskip and Margrét Guðmundsdóttir Vice Chairman but the new Board of Directors met following the Company‘s Annual General Mee...

General news
17.03.2022

Results of Eimskip's 2022 Annual General Meeting

Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 17 March 2022, and updated Articles of Association of the Company.

Investor news
17.03.2022

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.

Investor news
17.03.2022

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....

Investor news
17.03.2022

Eimskip: Annual Report 2021

Eimskip has published its Annual and Sustainability Report for the year 2021.

Investor news
17.03.2022

Eimskip has published its Annual and Sustainability Report

Eimskip's Annual and Sustainability Report was published on March 17. The report contains useful information about the Company's operations in 2021 and the focus going forward. Here y...

General news
10.03.2022

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).

Investor news
07.03.2022

Eimskip: Candidates to the Board of Directors and AGM 2022 final agenda

Enclosed is information on candidates to the Board of Directors of Eimskipafélag Íslands hf. to be elected at the Annual General Meeting 17 March 2022. Deadline for declaring candidacy has...

Investor news
03.03.2022

Eimskip: AGM 2022 final agenda and proposals

Enclosed is the final agenda and proposals from the Board of Directors for the 2022 Annual General Meeting, along with the report of the Company's Nomination Committee. All meeting documen...

Investor news
01.03.2022

The effect of the situation in Ukraine on transportation

Eimskip is closely monitoring the development in light of the current situation in Ukraine. International shipping companies that are Eimskip’s partners have either suspended or reduced th...

General news
17.02.2022

Eimskip: Annual General Meeting 17 March 2022

Eimskipafélag Íslands hf.'s Annual General Meeting will be held electronically on Thursday 17 March 2022 at 16:30 and shareholders are also permitted to attend the meeting at the company's...

Investor news