INVESTOR NEWS
Results of Eimskip's 2026 Annual General Meeting
Thursday, March 26, 2026
Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 26 March 2026, and updated Articles of Association of the Company. Shareholders presenting 83,2% of the company's voting share participated in the meeting.
Correction: Eimskip: Candidates to the Board of Directors and 2026 AGM’s final agenda
Monday, March 16, 2026
Attachment that was missing in original release has now been added. Enclosed is information on candidates to the Board of Directors of Eimskipafélag Íslands hf. to be elected at the Annual General Meeting 26 March 2026. 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.
Eimskip: Candidates to the Board of Directors and 2026 AGM’s final agenda
Monday, March 16, 2026
Enclosed is information on candidates to the Board of Directors of Eimskipafélag Íslands hf. to be elected at the Annual General Meeting 26 March 2026. 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.
Eimskip: AGM 2026 final agenda and proposals
Thursday, March 12, 2026
Enclosed is the final agenda and proposals from the Board of Directors for the 2026 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 26 March 2026 at 15:00 (GMT) at the company's headquarters, Sundabakki 2, Reykjavík, Iceland.