Eimskipafélag Íslands hf. - Notice to convene extr.general meeting

Eimskip: AGM 2016 final agenda and proposals

Enclosed is the final agenda and proposals from the Board of Directors for the
2016 Annual General Meeting. 

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 17
March 2016 at 16:00 (GMT) at the Company's headquarters, Korngarðar 2,
Reykjavík, Iceland. 

For further information please visit the Company's website
www.eimskip.is/investors/agm

Attachments:

AGM 2016_Final Agenda and Proposals.pdf