Eimskipafélag Íslands Shareholders’ Meeting in July 2018
Eimskipafélag Íslands Shareholders’ Meeting in July 2018
The shareholders’ meeting of Eimskipafélag Íslands was held on 24 July 2018 at Korngarðar 2, Reykjavík.
Dagskrárliður
Lagt fram af
Afgreiðsla*
Tillaga um lækkun hlutafjár
Stjórn
Samþykkt
Breytingartillaga varðandi heimild til kaupa á eigin hlutum**
Gildi
**
Tillaga stjórnar um heimild til kaupa á eigin hlutum
Stjórn
**
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.
**Gildi’s proposal was incorporated into the Board’s proposal, and therefore, it was not voted on. The Board’s proposal, with amendments from Gildi, was then approved.