A1KBCM Eimskipafelag Islands hf

Niðurstöður aðalfundar Eimskips 2026

Niðurstöður aðalfundar Eimskips 2026

Meðfylgjandi eru niðurstöður aðalfundar Eimskipafélags Íslands hf. sem haldinn var í dag, fimmtudaginn 26. mars 2026, ásamt uppfærðum samþykktum félagsins.

Hluthafar sem ráða yfir 83,2% af virku hlutafé tóku þátt í fundinum. 

Mun félagið nú óska eftir því við Fyrirtækjaskrá Skattsins að hún veiti félaginu undanþágu frá innköllunarskyldu, sbr. 2. mgr. 53. gr. laga nr. 2/1995 um hlutafélög, vegna lækkunar eigin bréfa.

Viðhengi



EN
26/03/2026

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A1KBCMEimskipafelag Islands hf

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Reports on Eimskipafelag Islands hf

 PRESS RELEASE
Free
A1KBCM Eimskipafelag I...

Results of Eimskip's 2026 Annual General Meeting

Results of Eimskip's 2026 Annual General Meeting Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 26 March 2026, and updated Articles of Association of the Company. Shareholders presenting 83,2% of the company's voting share participated in the meeting. The Company will now request the Icelandic Register of Enterprises to grant the Company an exemption from the duty to issue a call to creditors, cf. Article 53.2 of the Act no. 2/1995 respecting Public Limited Companies, regarding reduction of own shares. Attachments ...

March 26, 2026 1 EN
 PRESS RELEASE
Free
A1KBCM Eimskipafelag I...

Niðurstöður aðalfundar Eimskips 2026

Niðurstöður aðalfundar Eimskips 2026 Meðfylgjandi eru niðurstöður aðalfundar Eimskipafélags Íslands hf. sem haldinn var í dag, fimmtudaginn 26. mars 2026, ásamt uppfærðum samþykktum félagsins. Hluthafar sem ráða yfir 83,2% af virku hlutafé tóku þátt í fundinum.  Mun félagið nú óska eftir því við Fyrirtækjaskrá Skattsins að hún veiti félaginu undanþágu frá innköllunarskyldu, sbr. 2. mgr. 53. gr. laga nr. 2/1995 um hlutafélög, vegna lækkunar eigin bréfa. Viðhengi

March 26, 2026 1 EN
 PRESS RELEASE
Free
A1KBCM Eimskipafelag I...

Correction: Eimskip: Candidates to the Board of Directors and 2026 AGM...

Correction: Eimskip: Candidates to the Board of Directors and 2026 AGM’s final agenda Attachment that was missing in original release has now been added.  Enclosed is information on candidates to the Board of Directors of Eimskipafélag Íslands hf. to be elected at the Annual General Meeting 26 March 2026. Deadline for declaring candidacy has passed. According to the Company's Articles of Association the Annual General Meeting elects five members and two alternate members for the Board of Directors and therefore the candidates will be elected to the Board of Directors without ballot at the ...

March 16, 2026 1 EN
 PRESS RELEASE
Free
A1KBCM Eimskipafelag I...

Leiðrétting: Eimskip: Frambjóðendur til stjórnar og endanleg dagskrá a...

Leiðrétting: Eimskip: Frambjóðendur til stjórnar og endanleg dagskrá aðalfundar 2026 Fyrra viðhengi vantaði í fyrri frétt. Bæði viðhengi eru nú hjálagt.  Meðfylgjandi eru upplýsingar um frambjóðendur til stjórnar félagsins sem kosnir verða á aðalfundinum 26. mars 2026. Framboðsfrestur er útrunninn. Samkvæmt samþykktum félagsins kýs aðalfundur fimm menn í stjórn og tvo til vara og verður því sjálfkjörið. Upplýsingar um frambjóðendur eru hjálagt. Engar breytingar urðu frá áður birtri dagskrá og tillögum fundarins. Endanleg dagskrá og tillögur fundarins eru hjálagt. Aðalfundur Eimskipafélag...

March 16, 2026 1 EN
 PRESS RELEASE
Free
A1KBCM Eimskipafelag I...

Eimskip: Candidates to the Board of Directors and 2026 AGM’s final age...

Eimskip: Candidates to the Board of Directors and 2026 AGM’s final agenda Enclosed is information on candidates to the Board of Directors of Eimskipafélag Íslands hf. to be elected at the Annual General Meeting 26 March 2026. Deadline for declaring candidacy has passed. According to the Company's Articles of Association the Annual General Meeting elects five members and two alternate members for the Board of Directors and therefore the candidates will be elected to the Board of Directors without ballot at the meeting. Information on the candidates is attached. No changes were made from the...

March 16, 2026 1 EN

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