Extended AGM 2019 results

Monday, April 29, 2019
Extended Annual General Meeting of Eimskipafélag Íslands hf. was held on Friday 26th of April 2019 at the Company‘s headquarters in Korngardar 2 where election of the Board of Directors and other matters were on the agenda.

Baldvin Þorsteinsson, Guðrún Blöndal, Hrund Runólfsdóttir, Lárus L. Blöndal and Óskar Magnússon were elected to the Board of Directors. Baldvin Þorsteinsson was elected as Chairman of the board and Hrund Runólfsdóttir as Vice Chairman.

Three candidates were seeking Alternate Board of Directors membership. Jóhanna á Bergi and Vilhjálmur Vilhjálmsson where elected Alternate Board members.

Under other matters the Board of Directors informed plans to evaluate the pros and cons of nomination committees during its term and will present its proposals on the matter to the Annual General Meeting 2020.