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

Core Points - The Annual General Meeting (AGM) of Eimskipafélag Íslands hf. is scheduled for 26 March 2026 at 15:00 (GMT) [2] - The meeting will elect five members and two alternate members to the Board of Directors without a ballot [1] - The deadline for declaring candidacy has passed, and information on the candidates is attached [1] Meeting Details - The AGM will take place at Sundabakki 2, Reykjavík [2] - No changes were made to the previously published agenda and proposals for the meeting [2] - All meeting documents are available on the 2026 AGM's site [2]