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

Eimskipafélag Íslands: 2013 AGM final agenda and proposals

Enclosed is the final agenda and proposals for the 2013 Annual General Meeting.

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

Attachments:

AGM 2013. Final Agenda and Proposals.pdf