Home Eimskip: Amendment to AGM 2022 proposal

Eimskip: Amendment to AGM 2022 proposal

By mcghee March 30, 2022

424

March 17 2022: The Company has received an amendment from Gildi pension fund regarding item no. 4 on the AGM’s agenda (Proposal to grant the Board of Directors an authorization to purchase own shares cf. Art. 11.2 of the Company’s Articles of Association).

The proposed amendment will be handled under item 4 of the AGM agenda and is attached.

The Annual General Meeting will be held today at 16:30 (GMT) electronically via Lumi solution and shareholders are also permitted to attend the meeting at the company’s headquarters, Sundabakki 2, Reykjavík, Iceland.

All meeting documents are available on 2022 AGM‘s site

The original press release can be found at GlobeNewswire.com.

Country

iceland

Enjoy reading Arctic Today?

At Arctic Today, we strive every day to bring you reliable information on one of the world’s most dynamic and rapidly changing regions. Independent journalism ensures that stories about Far North communities, businesses, and governments are told without fear or favor. Your support helps us continue our important mission. Become a supporter today and join us in getting the word out on this vital region. Together, we can ensure that the Arctic story is told accurately and responsibly. Arctic Today is a U.S. non-profit organization. Donate to support Arctic Today here.