2015-03-04 22:44:03 CET

2015-03-04 22:45:05 CET


REGULATED INFORMATION

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

Eimskipafélag Íslands: Annual General Meeting 26 March 2015 


Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 26
March 2015 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.