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

Nominations to the Board of Directors

The deadline for nominations to the Board of Directors of Hf.Eimskipafelag
Islands expired at 5 pm, Thursday, June 25th 2009. The following persons will be
nominated to the board at the Annual General Meeting on June 30th 2009: 
1.            Sindri Sindrason, id 200852-3970
2.            Petur Gudmundarson, id 050550-2499
3.            Fridrik Johannsson, id 251057-5599  
4.            Orri Hauksson, id 280371-5809
5.            Tomas Otto Hansson, id 270365-3459

Further information about the Board of Directors is available at Hf.
Eimskipafelag Islands headquarters, Sundakletti, Korngörðum 2, Reykjavík.