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.
Proposed agenda:
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
Attachment