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
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Today the Icelandic District Prosecutor discontinued its investigation into Eimskip‘s Chief Operational Officer regarding the sale of two vessels which the Environment Agency of Iceland reported to...
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Eimskip´s Annual General Meeting held 26 March resolved to approve the Board´s proposal regarding reduction of share capital in relation to the share buy-back program, in the amount of ISK 2,300,000...
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