The Annual General Meeting of Landsbankinn hf. was held on 14 April 2016, at 17:00 in the Silfurberg hall of the Concert Hall and Convention Centre Harpa.
- Report from the Board of Directors on the Bank’s activities during the past operating year
- The annual financial statements for the past operating year, together with the auditor's report, submitted to the meeting for endorsement
- Decision on payment of a dividend and disposition of profit from the past financial year
- Motion from the Board of Directors on a Remuneration Policy submitted to the meeting for approval
- Motions to amend Landsbankinn’s Articles of Association
- Election of the Board of Directors
- Election of the auditor
- Decision on remuneration to directors for the next term of office
- Authorisation to purchase own shares
- Other business
Annual report 2015
Follow-up Annual General Meeting of Landsbankinn hf. 22. apríl 2016
The Follow-up Annual General Meeting of Landsbankinn hf. was held at Austurstræti 11, Reykjavíkon Friday 22 April 2016.
1. Election of the Board of Directors
Results of the Follow-up Annual General Meeting