A1KBCM Eimskipafelag Islands hf

Eimskip: Aðalfundur 7. mars 2024

Eimskip: Aðalfundur 7. mars 2024

Stjórn Eimskipafélags Íslands hf. boðar til aðalfundar sem haldinn verður fimmtudaginn 7. mars 2024 kl. 15:00 í höfuðstöðvum félagsins að Sundabakka 2, 104 Reykjavík.

Meðfylgjandi er fundarboð, drög að dagskrá og tillögum fundarins ásamt starfskjarastefnu og skýrslu starfskjaranefndar.

Öll gögn vegna aðalfundar er að finna á

Viðhengi



EN
13/02/2024

Underlying

A1KBCMEimskipafelag Islands hf

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Reports on Eimskipafelag Islands hf

 PRESS RELEASE
Free
A1KBCM Eimskipafelag I...

Eimskip: Transaction in relation to a share buy-back program

Eimskip: Transaction in relation to a share buy-back program In week 42 2025 Eimskip purchased 175,000 of its own shares, at a purchase price of ISK 64,575,000 as further stipulated below: DateTimeNo. of sharesShare pricePurchase price13.10.202509:4035,000370    12,950,000 14.10.202509:4635,000369    12,915,000 15.10.202509:5135,000374    13,090,000 16.10.202510:5535,000369    12,915,000 17.10.202510:4335,000363    12,705,000       The trade is in accordance with Eimskip‘s buy-back program as published on Nasdaq Iceland on 29 September 2025. The number of shares to be acquired under the buy...

16h 1 EN
 PRESS RELEASE
Free
A1KBCM Eimskipafelag I...

Eimskip: Reglubundin tilkynning um kaup á eigin bréfum í samræmi við e...

Eimskip: Reglubundin tilkynning um kaup á eigin bréfum í samræmi við endurkaupaáætlun Í 42. viku 2025 keypti Eimskipafélag Íslands hf. 175.000 eigin hluti fyrir ISK 64.575.000 eins og hér segir: DagsetningTímiMagnVerðKaupverð13.10.202509:4035.000370    12.950.000 14.10.202509:4635.000369    12.915.000 15.10.202509:5135.000374    13.090.000 16.10.202510:5535.000369    12.915.000 17.10.202510:4335.000363    12.705.000 Um er að ræða kaup Eimskips á eigin hlutum í samræmi við endurkaupaáætlun félagsins sbr. tilkynningu til Kauphallar dags. 29. September 2025. Endurkaupin munu að hámarki nema 2...

16h 1 EN
 PRESS RELEASE
Free
A1KBCM Eimskipafelag I...

Eimskip: Transaction in relation to a share buy-back program

Eimskip: Transaction in relation to a share buy-back program In week 41 2025 Eimskip purchased 175,000 of its own shares, at a purchase price of ISK 65,625,000 as further stipulated below: DateTimeNo. of sharesShare pricePurchase price6.10.202512:5035,000366    12,810,000 7.10.202511:1035,000373    13,055,000 8.10.202510:2035,000380    13,300,000 9.10.202510:1035,000381    13,335,000 10.10.202510:1335,000375    13,125,000       The trade is in accordance with Eimskip‘s buy-back program as published on Nasdaq Iceland on 29 September 2025. The number of shares to be acquired under the buy-bac...

October 13, 2025 1 EN
 PRESS RELEASE
Free
A1KBCM Eimskipafelag I...

Eimskip: Reglubundin tilkynning um kaup á eigin bréfum í samræmi við e...

Eimskip: Reglubundin tilkynning um kaup á eigin bréfum í samræmi við endurkaupaáætlun Í 41. viku 2025 keypti Eimskipafélag Íslands hf. 175.000 eigin hluti fyrir ISK 65.625.000 eins og hér segir: DagsetningTímiMagnVerðKaupverð6.10.202512:5035.000366    12.810.000 7.10.202511:1035.000373    13.055.000 8.10.202510:2035.000380    13.300.000 9.10.202510:1035.000381    13.335.000 10.10.202510:1335.000375    13.125.000 Um er að ræða kaup Eimskips á eigin hlutum í samræmi við endurkaupaáætlun félagsins sbr. tilkynningu til Kauphallar dags. 29. September 2025. Endurkaupin munu að hámarki nema 2.250...

October 13, 2025 1 EN
 PRESS RELEASE
Free
A1KBCM Eimskipafelag I...

Eimskip: Transaction in relation to a share buy-back program

Eimskip: Transaction in relation to a share buy-back program In week 40 2025 Eimskip purchased 129,680 of its own shares, at a purchase price of ISK 45,353,000 as further stipulated below: DateTimeNo. of sharesShare pricePurchase price30.9.202512:1424,6803508,638,0001.10.202509:5435,00034512,075,0002.10.202510:0935,00034512,075,0003.10.202515:0535,00035912,565,000 The trade is in accordance with Eimskip‘s buy-back program as published on Nasdaq Iceland on 29 September 2025. The number of shares to be acquired under the buy-back program will be up to 2,250,000, at a total purchase price whic...

October 6, 2025 1 EN

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