Eimskipafélag Íslands: Annual General Meeting 3 April 2013

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| Source: Eimskipafélag Íslands hf.
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Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Wednesday 3 April 2013 at 16:00 at the company's headquarters, Korngarðar 2, Reykjavík, Iceland.

Enclosed is the convocation, proposed agenda and proposed resolutions for the Annual General Meeting.