The Board of Directors calls for a shareholders meeting in the company which will be held at the company’s headquarters, Korngarðar 2, Reykjavík, on 24 July 2018 at 16:00.
- Proposal to reduce share capital.
- Proposal to grant the Board of Directors an authorization to purchase own shares.
- Other matters, lawfully presented.
Enclosed is the convocation, proposed agenda and proposed resolutions for the meeting.
Documents of the meeting are available at the Company’s website: www.eimskip.com/investors
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