Eimskip: Candidates to the Board of Directors and 2024 AGM’s final agenda
2024年2月27日 - 12:37AM
RNSを含む英国規制内ニュース (英語)
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.
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.
Eimskipafélag Íslands hf.'s Annual General Meeting will be held
at Sundabakki 2, Reykjavík, on Thursday 7 March 2024 at 15:00
(GMT).
All meeting documents are available on 2024 AGM‘s site
- EIM_AGM 2024_Board of Directors Candidates
- EIM_AGM 2024_Final BoD Proposals
Eimskipafelag Islands Hf (LSE:0QB3)
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