Enclosed is the final agenda and proposals from the Board of Directors for the 2019 Annual General Meeting.
Eimskipafélag Íslands hf.'s Annual General Meeting will be held on Thursday 28 March 2019 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
Attachment