Eimskipafélag Íslands hf.

EIM

IS0000019800

Marine Freight & Logistics

Market Closed - Nasdaq Iceland Other stock markets 06:02:57 2024-04-26 am EDT			5-day change	1st Jan Change
330 ^ISK	0.00%		0.00%	-31.82%

Apr. 10	Eimskip Receives Samskip Summons to Recognize Liability for Compensation	MT
Apr. 05	Eimskip Provides Earnings Guidance for the First Quarter of 2024	CI

Eimskip: Annual General Meeting 7 March 2024

February 13, 2024 at 01:16 pm EST

The Board of Directors of Eimskipafélag Íslands hf. hereby announces that the Annual General Meeting of the company will be held on Thursday 7 March 2024 at 15:00 at the company's headquarters, Sundabakki 2, Reykjavík, Iceland.

Enclosed is the convocation, proposed agenda and proposed resolutions for the Annual General Meeting along with Remuneration Policy and Report of the Remuneration Committee.

Shareholders can access all meeting documents at the Company‘s Investor website

Attachments

Eimskip_AGM_Convocation 2024
EIM_AGM 2024_BoD Proposals
Remuneration Policy Eimskip_AGM_ 2024
EIM_Remuneration Committee_Report 2024

Latest news about Eimskipafélag Íslands hf.

Eimskip Receives Samskip Summons to Recognize Liability for Compensation	Apr. 10	MT
Eimskip Provides Earnings Guidance for the First Quarter of 2024	Apr. 05	CI
Eimskipafélag Íslands hf. Proposes Dividend for the Year 2023	Feb. 13	CI
Eimskipafélag Íslands hf. Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 13	CI
Eimskip Appoints Jónína Guðný Magnúsdóttir as Executive Vice President of Iceland Domestic Operations	Jan. 18	CI
Eimskip Announces the Appointment of Managing Director of Eimskip Netherlands	Nov. 09	CI
Eimskipafélag Íslands hf. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 07	CI
Eimskipafélag Íslands hf. commences an Equity Buyback Plan, under the authorization approved on March 9, 2023.	23-10-16	CI
Eimskipafélag Íslands hf. announces an Equity Buyback.	23-10-16	CI
Tranche Update on Eimskipafélag Íslands hf.'s Equity Buyback Plan announced on June 7, 2022.	23-08-15	CI
Eimskipafélag Íslands hf. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-15	CI
Tranche Update on Eimskipafélag Íslands hf.'s Equity Buyback Plan announced on June 7, 2022.	23-05-16	CI
Eimskipafélag Íslands hf. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-16	CI
Eimskipafélag Íslands hf.'s Equity Buyback announced on June 7, 2022, has expired with 3,433,896 shares, representing 2% for ISK 1,764.8 million.	23-03-08	CI
Eimskipafélag Íslands hf.'s Equity Buyback announced on June 7, 2022, has expired with 3,433,896 shares, representing 2% for ISK 1,764.8 million.	23-03-08	CI
Tranche Update on Eimskipafélag Íslands hf.'s Equity Buyback Plan announced on June 7, 2022.	23-02-14	CI
Eimskipafélag Íslands hf. Proposes Dividend for the Year 2022	23-02-14	CI
Eimskipafélag Íslands hf.'s Equity Buyback Plan Extended till September 9, 2024.	23-02-13	CI
Eimskipafélag Íslands hf.'s Equity Buyback Plan Extended till September 9, 2024.	23-02-13	CI
Eimskipafélag Íslands hf. Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2022	23-02-13	CI
Eimskipafélag Íslands Hf. Provides Earnings Guidance for the Fourth Quarter of 2022	23-01-18	CI
Tranche Update on Eimskipafélag Íslands hf.'s Equity Buyback Plan announced on June 7, 2022.	22-11-03	CI
Eimskipafélag Íslands hf. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-03	CI
Eimskipafélag Íslands hf. Provides Earnings Guidance for the Third Quarter of Fiscal Year 2022	22-10-13	CI
Eimskipafélag Íslands hf.(ICSE:EIM) added to FTSE All-World Index	22-09-19	CI

Chart Eimskipafélag Íslands hf.

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Company Profile

Eimskipafelag Islands hf (The Icelandic Steamship Company) is an Iceland-based shipping and logistics company. The Company offers shipping solutions around the world. It provides such import services, as pre-carriage, harbor services, sea or air freight, customs documentation, land transport, warehousing, and such export services, as export of dry, fresh and frozen products from Iceland. The Company has such subsidiaries, as Eimskip-CTG, which operates a fleet of reefer vessels and cold stores, specializing in transport and handling of temperature controlled goods; Faroe Ship, which is a Faroe Islands-based shipping company; Eimskip Flytjandi, offering land transportation services; TVG-Zimsen, which focuses on sea, air and domestic transport, as well as on documentation, and Herjolfur, which operates a ferry between Iceland and the Westman Islands.

Sector

Marine Freight & Logistics

Calendar

2024-05-06 - Q1 2024 Earnings Release

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Income Statement Evolution

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Sector Other Marine Freight & Logistics

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