A1KBCM Eimskipafelag Islands hf

Eimskip: Dagskrá og tillögur aðalfundar 2025

Eimskip: Dagskrá og tillögur aðalfundar 2025

Meðfylgjandi er endanleg dagskrá og tillögur stjórnar til aðalfundar 2025, ásamt skýrslu Tilnefningarnefndar félagsins.

Aðalfundur Eimskipafélags Íslands hf. verður haldinn fimmtudaginn 27. mars 2025 kl. 15:00 í höfuðstöðvum félagsins að Sundabakka 2, Reykjavík.

Öll skjöl fundarins og nánari upplýsingar má finna á vefsíðu aðalfundar

Viðhengi



EN
13/03/2025

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A1KBCMEimskipafelag Islands hf

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Reports on Eimskipafelag Islands hf

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A1KBCM Eimskipafelag I...

Results of Eimskip's 2025 Annual General Meeting

Results of Eimskip's 2025 Annual General Meeting Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 27 March 2025, and updated Articles of Association of the Company. Shareholders presenting 84.5% of the company's voting share participated in the meeting. Attachments

March 27, 2025 1 EN
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Niðurstöður aðalfundar Eimskips 2025

Niðurstöður aðalfundar Eimskips 2025 Meðfylgjandi eru niðurstöður aðalfundar Eimskipafélags Íslands hf. sem haldinn var í dag, fimmtudaginn 27. mars 2025, ásamt uppfærðum samþykktum félagsins. Hluthafar sem ráða yfir 84,5% af virku hlutafé tóku þátt í fundinum.  Viðhengi

March 27, 2025 1 EN
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Eimskipafelag Islands Ehf: 2 directors

Two Directors at Eimskipafelag Islands Ehf sold 304,000 shares at 418.000ISK. The significance rating of the trade was 83/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two y...

A1KBCM EIMSKIPAFELAG ISLANDS HF
03/20/25 March 20, 2025 1 EN
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Eimskip: Transaction by a person closely associated with a PDMR

Eimskip: Transaction by a person closely associated with a PDMR Please find attached notifications regarding transactions by two persons closely associated with two PDMRs of Eimskipafélag Íslands hf., cf. Art. 19 of MAR regulation. Further information can be found in the attached notifications.  Attachments

March 18, 2025 1 EN
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Eimskip: Viðskipti aðila sem er nákominn stjórnanda

Eimskip: Viðskipti aðila sem er nákominn stjórnanda Meðfylgjandi eru tilkynningar vegna viðskipta tveggja aðila sem eru nákomnir tveimur stjórnendum hjá Eimskipafélagi Íslands hf., sbr. 19. gr. MAR reglugerðarinnar. Sjá nánar í hjálögðum tilkynningum. Viðhengi

March 18, 2025 1 EN

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