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

Eimskipafélag Íslands: Annual General Meeting 3 April 2013

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.

Attachments:

AGM 2013. Proposals.pdf

AGM 2013. Agenda.pdf