INVESTOR NEWS
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.
Eimskip – Market making agreement with Arion
Thursday, March 5, 2026
Eimskipafélag Íslands hf. has entered into a new agreement with Arion Bank regarding market making. Arion Bank will, on a daily basis, submit bid and ask offers for the company’s shares in the Nasdaq Iceland trading system. The purpose of the market‑making agreement is to promote increased liquidity in the issuer’s shares, help establish a market price, and ensure that price formation for the shares is as efficient and transparent as possible. Arion Bank shall submit bid and ask offers for a minimum of 30,000 shares in the issuer, at prices determined by Arion Bank. The offers shall be in two parts: the price spread for bid and ask offers relating to 28,500 shares shall be determined with reference to the Nasdaq Iceland tick size table as applicable at any given time, in such a way that the spread is as close as possible to 1.5% but not lower than 1.45%. The price spread for bid and ask offers relating to 1,500 shares shall be determined with reference to the Nasdaq Iceland tick-size table as applicable at any given time, in such a way that the spread does not exceed 1.50%. However, Arion Bank is permitted to submit bid and ask offers in both the A‑leg and B‑leg with a narrower spread than specified above, for example due to circumstances arising from the Nasdaq Iceland tick-size table.