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2009-06-23 21:13:44 CEST 2009-06-23 21:14:40 CEST Hf. Eimskipafélag Íslands - Financial CalendarHf. Eimskipafélag Íslands - Annual General Meeting June 30th 2009Annual General Meeting Agenda: 1. The Board of Directors report relating to the Company's activities during the immediate year of operations. 2. The Company's annual accounts for the past year of operations and the Company's Auditor's report submitted for confirmation. 3. Decision concerning remuneration to members of the Board of Directors during the next year of operation. 4. The Board of Directors proposal for a Remuneration Policy. 5. Election of Board of Directors. 6. Election of an Auditor 7. Other matters |
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