Investors News
Eimskip: Reduction of share capital
Reference is made to a press release from 7 March 2024 on the results of the Company‘s Annual General Meeting approving to reduce the Company’s share capital by ISK 2,150,000 and the share capital being reduced to 165,700,000 nominal value. The share capital will be reduced by decreasing the Company‘s treasury shares.
Results of Eimskip's 2024 Annual General Meeting
Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 7 March 2024, and updated Articles of Association of the Company.
Eimskip: Annual Report 2023
Eimskip has published its Annual and Sustainability Report for the year 2023.
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. I…