A1KBCM Eimskipafelag Islands hf

NIðurstöður aðalfundar Eimskips 2020

NIðurstöður aðalfundar Eimskips 2020

Meðfylgjandi eru niðurstöður aðalfundar Eimskipafélags Íslands hf. sem haldinn var í dag, fimmtudaginn 26. mars 2020,  ásamt uppfærðum samþykktum félagsins.

Hluthafar sem ráða yfir 80,1% af virku hlutafé tóku þátt í fundinum. 

Viðhengi

EN
26/03/2020

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Reports on Eimskipafelag Islands hf

 PRESS RELEASE

Eimskip: Updated Financial Calendar

Eimskip: Updated Financial Calendar Eimskip's Financial Calendar published 22 December 2023 has been altered as follows: First quarter 2024                                          7 May 2024 Second quarter 2024                                      20 August 2024 Third quarter 2024                                         5 November 2024 Fourth quarter 2024                                       18 February 2025 Annual General Meeting 2025                          13 March 2025 Financial results will be disclosed and published after market closing. Please note tha...

 PRESS RELEASE

Announcement from Eimskip

Announcement from Eimskip Today the Company received summons from Samskip where the Chairman of the Board of Directors on behalf of the Company and the CEO are being summoned for recognition of liability for compensation, without an amount, for alleged wrongful and negligent actions in connection with the settlement which Eimskip made with the Icelandic Competition Authority in year 2021. For further information please contact Edda Rut Björnsdóttir, Executive Vice President of Human Resources & Communication, tel.: .

 PRESS RELEASE

Eimskip: Information regarding Q1 2024 results

Eimskip: Information regarding Q1 2024 results Based on management accounts for January and February 2024 and a forecast for March 2024, now available, Eimskip estimates that EBITDA in the first quarter of 2024 will vary materially from the analyst consensus of EUR 21 million which was published today, April 5th 2024. The Company estimates that EBITDA in the first quarter of 2024 will be in the range of EUR 13 - 15 million and EBIT in the quarter is estimated in the range of EUR -2.5 to -0.5 million. As was presented in Eimskip’s most recent investor presentation, the results for the fourt...

 PRESS RELEASE

Eimskip: Upplýsingar varðandi afkomu fyrsta ársfjórðungs 2024

Eimskip: Upplýsingar varðandi afkomu fyrsta ársfjórðungs 2024 Samkvæmt stjórnendauppgjöri fyrir janúar og febrúar, og rekstrarspá fyrir mars, sem nú liggur fyrir er áætlað að EBITDA Eimskips á fyrsta ársfjórðungi 2024 verði umtalsvert lægri en meðaltal af spám greiningaraðila (e. analyst consensus) sem nam 21 milljónum evra og birt var í dag, 5. apríl 2024. Áætlað er að EBITDA fjórðungsins verði á bilinu 13 - 15 milljónir evra og EBIT verði á bilinu -2,5 til -0,5 milljónir evra. Eins og fram kom í síðustu fjárfestakynningu Eimskips, litaðist afkoma fjórða ársfjórðungs 2023 af skarpri l...

 PRESS RELEASE

Eimskip: Major shareholder announcement from Birta

Eimskip: Major shareholder announcement from Birta Please see attached major shareholder announcement. Attachment

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