INVESTOR NEWS
Announcement from Eimskip
Monday, April 13, 2026
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 the District Prosecutor in 2020. His status as a defendant has thereby ceased and the case against him is over. Eimskip has today been informed that the Icelandic District Prosecutor has issued indictments against Eimskipafélag Íslands hf. and Eimskip Ísland ehf. relating to the same investigation and has requested that the companies be convicted and sentenced, including payment of all legal costs.
Eimskip: Registration of share capital reduction, total number of shares and voting rights
Thursday, April 9, 2026
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 nominal value, by reduction of the Company´s own shares, in accordance with the provisions of the Icelandic Companies Act. The conditions for the reduction of own shares have been met and registered at the Register of Enterprises. An application has been sent to Nasdaq CSD which will execute the reduction of Company´s treasury shares on 16 April 2026. The first business day post reduction will be 16 April 2026 and reference is also made to a Market Notice that will be issued by Nasdaq Iceland regarding the decrease.
Results of Eimskip's 2026 Annual General Meeting
Thursday, March 26, 2026
Enclosed are the results of the Annual General Meeting of Eimskipafélag Íslands hf. held today, Thursday 26 March 2026, and updated Articles of Association of the Company. Shareholders presenting 83,2% of the company's voting share participated in the meeting.
Correction: Eimskip: Candidates to the Board of Directors and 2026 AGM’s final agenda
Monday, March 16, 2026
Attachment that was missing in original release has now been added. Enclosed is information on candidates to the Board of Directors of Eimskipafélag Íslands hf. to be elected at the Annual General Meeting 26 March 2026. Deadline for declaring candidacy has passed. According to the Company's Articles of Association the Annual General Meeting elects five members and two alternate members for the Board of Directors and therefore the candidates will be elected to the Board of Directors without ballot at the meeting. Information on the candidates is attached.