The Annual General Meeting of Landsbankinn hf. will be held on 20 March 2024, at 16:00, in Reykjastræti 6, 101 Reykjavík.
Agenda
- Report from the Board of Directors on the Bank’s activities during the past operating year.
- Report of the CEO.
- Annual financial statements for the past operating year, together with a report from the auditor, placed before the meeting for attestation.
- 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 for amendments to the Articles of Association, if any have been received.
- Election of the Board of Directors.
- Nomination of external party to the Audit Committee.
- Election of the auditor.
- Decision on remuneration to members of the Board of Directors for the next term of office.
- Authorisation to purchase own shares.
- Other business.
Other information
A shareholder is entitled to submit resolution proposals and items for the AGM agenda. Proposals and requests for items to be placed on the agenda of the AGM must be submitted to the Bank in writing by email to adalfundur@landsbankinn.is no later than by 16:00 (GMT+0) on Monday, 4 March 2024.
According to Article 63(a) of the Act on Public Limited Companies, No. 2/1995, written notice must be given of candidature to the Board of Directors at least five days prior to the AGM. Notice of candidature to the Board of Directors must be submitted to the CEO’s Office, Reykjastræti 6, 101 Reykjavík, no later than at 16:00 on Friday 15 March 2024. Information on candidates for election as directors and alternates will be made available on the aforementioned website of the Bank no later than two days prior to the AGM.
Voting ballots and other meeting documentation will be available at the meeting venue as of 15:30 on the day of the meeting. Each króna of share capital entitles the owner to one vote, with the exception of own shares, which are non-voting shares.
Proxies of shareholders shall present their written credentials at the entrance.
Shareholders who wish to follow the live stream from the meeting, please request access via email to adalfundur@landsbankinn.is, including your name and CPR number.
AGM documents
Information on candidates to the Bank´s Board of Directors
Annual financial statement 2023