2020 An­nu­al Gen­er­al Meet­ing

The Annual General Meeting of Landsbankinn hf. will be held on 22 April 2020, at 13:00. The AGM was originally scheduled to be held on 27 March 2020 but was postponed due to Covid-19.
3 April 2020

The Annual General Meeting of Landsbankinn hf. will be held on 22 April 2020, at 13:00. The AGM was originally scheduled to be held on 27 March 2020 but was postponed due to Covid-19.

Draft agenda

  1. Report from the Board of Directors on the Bank’s activities during the past operating year.
  2. Annual financial statements for the past operating year, together with a report from the auditor, placed before the meeting for attestation.
  3. Decision on payment of a dividend and disposition of profit from the past financial year.
  4. Motion from the Board of Directors on a remuneration policy submitted to the meeting for approval.
  5. Motions to amend the Articles of Association.
  6. Election of the Board of Directors.
  7. Elec
  8. tion of the auditor.
  9. Decision on remuneration to members of the Board of Directors for the next term of office.
  10. Authorisation to purchase own shares.
  11. Other business.

Impact of restrictions on gatherings on attendance

In light of the spread of Covid-19 and the decision of the Minister of Health to place restrictions on gatherings, the Board of Directors asks that shareholders do not physically attend the meeting. Only the CEO, Chairman of the Board and the Bank’s auditor will be physically present at the meeting, along with necessary staff. Shareholders can participate in written voting on proposals to the meeting before the meeting.

Further information about the AGM

You may also be interested in
15 July 2024
Nine entries awarded grants from the Pride Parade Fund
The panel of judges of the Pride Parade Fund of Reykjavík Pride and Landsbankinn have awarded grants to nine entries in this year’s Pride Parade.
Stúlka með síma
12 July 2024
Even easier to start using Landsbankinn’s app
Signing up for Landsbankinn’s app has never been easier – now everyone can try the app without any commitment. This step opens access to Landsbankinn’s services even further.
Austurbakki
5 July 2024
Corporate Finance advises the Ministry of Finance on the sale of the State’s shareholding in Íslandsbanki
The Ministry of Finance and Economic Affairs has retained Landsbankinn Corporate Finance as independent financial advisor for the management and supervision of the public offering or offerings of the State’s remaining shareholding in Íslandsbanki hf.
Björn A. Ólafsson
4 July 2024
Björn Auðunn Ólafsson hired to Landsbankinn
Björn Auðunn Ólafsson is the newest addition to Landsbankinn Corporate Finance and has already joined the team.
Landsbankinn.pl
3 July 2024
More information in Polish on landsbankinn.pl
We have now launched a Polish version of our website, in addition to Icelandic and English. The Polish site contains information about our app, payment cards, currency exchange rates, supplementary pension savings, electronic ID, the Auðkenni app and more.
2 July 2024
Even tighter security in Landsbankinn’s app
We have now added settings to Landsbankinn’s app that further enhance security in card transactions and banking. These settings allow you to easily deactivate certain payment card functions in the app and to reactivate them just as easily at your convenience. If necessary, you can activate emergency closure that suspends the function of all of your cards and shuts down access to the app and online banking.
14 June 2024
The Auðkenni app can be used to log in
Landsbankinn’s customers can use the Auðkenni app to log in and to authenticate in online banking and the app. Before long, it will also be possible to use the Auðkenni app for valid electronic signatures. This is particularly useful where there is an Internet connection but no phone connection, and for those who have non-Icelandic phone numbers.
Grænland
12 June 2024
Amaroq Minerals Capital Markets Day
Amaroq Minerals Capital Markets Day will be hosted in Landsbankinn‘s headquarters at Reykjastræti 6, Thursday, June 13th, from 2:00 pm to 4:00 pm Icelandic time, GMT. The doors open at 1:30 pm and light refreshments will be served after the meeting.
Netöryggi
10 June 2024
Warning against phishing attempts
We warn against emails that are currently being sent, ostensibly in Landsbankinn’s name. The email states that the recipient’s bank account with Landsbankinn has been closed and asks people to click on a link to log in. This is an attempt to get people to enter their login information on a fraudulent site.
Námsstyrkir 2024
4 June 2024
Landsbankinn awards scholarship in the amount of ISK 8 million
Landsbankinn awarded sixteen students with scholarships from the Bank’s Community Fund on 31 May. This was the Bank’s 35th allocation of scholarships which this year amounted to ISK 8 million in total. Over 400 applications were received this year.
Cookies

By clicking "Allow All", you agree to the use of cookies to enhance website functionality, analyse website usage and assist with marketing.

More on cookies