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

Eimskipafélag Íslands: 2014 AGM final agenda and proposals

Enclosed is the final agenda and proposals for the 2014 Annual General Meeting.

Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 27
March 2014 at 16:00 (GMT) at the Company's headquarters, Korngarðar 2,
Reykjavík, Iceland. 

For further information please visit the Company's website
www.eimskip.is/investors/agm

Attachments:

AGM 2014. Final Agenda and Proposals.pdf