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Eimskip: Frambjóðendur til stjórnar og endanleg dagskrá aðalfundar

Written by Customer Service on . Posted in Public Companies.

Meðfylgjandi eru upplýsingar um frambjóðendur til stjórnar félagsins sem kosnir verða á aðalfundinum 25. mars 2021. Framboðsfrestur er útrunninn. Samkvæmt samþykktum félagsins kýs aðalfundur fimm menn í stjórn og tvo til vara og er því sjálfkjörið. Upplýsingar um frambjóðendur eru hjálagt.Eimskip barst í dag meðfylgjandi tillaga frá Gildi-lífeyrissjóð sem verður 11. dagskrárliður fundarins. Frestur hluthafa til að setja mál á dagskrá fundarins er útrunninn. Endanlega dagskrá og tillögur fundarins eru hjálagt.Aðalfundur Eimskipafélags Íslands hf. verður haldinn fimmtudaginn 25. mars 2021 og hefst kl. 16:00.Öll gögn fundarins eru aðgengileg á fjárfestasíðu félagsins www.eimskip.com/investorsViðhengiEIM_AGM 2021_Board of Directors CandidatesÁlyktunartillaga á aðalfundi Eimskipafélags Íslands 2021EIM_Aðalfundur_2021_Lokatillögur

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