Nominations are open for Eimskip’s nomination committee
The nomination committee is a sub-committee of the board of directors that shall assist the board in organizing board meetings, identifying and nominating board candidates, deputy board candidates and committee members.
Eimskip’s general meeting will be held on March 9, 2023, and the election committee is now open for nominations.
A declaration of candidacy must be submitted to the committee on a special form that can be accessed on the company’s investor website under general meeting documents and must be submitted to the email address [email protected]
The deadline for declaring a candidacy for the selection committee expires at 12:00 (GMT) on Thursday, February 9, 2023. The committee reserves the right to consider candidacies received at a later date.
All current board members and deputies in the board of Eimskipafélag Íslands hf. intend to declare candidacy for the board at the general meeting.
The committee’s proposal for the nomination of board candidates will be published two weeks before the general meeting, along with the board’s proposals, on February 23.
The general deadline for declaring a candidacy for the board expires 10 days before the general meeting, or at 16:00 (GMT) on February 27, 2023. The activities of the election committee do not limit the right of candidates to declare a candidacy for the board. manages up to that point.