The Annual General Meeting of Landsbankinn hf. was held on Wednesday 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.
- Report from the Board of Directors on the Bank’s activities during the past operating year.
- 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 to amend the Articles of Association.
- Election of the Board of Directors.
- Election of the auditor.
- Decision on remuneration to members of the Board of Directors for the next term of office.
- Other business.
- AGM Results 2020
- Motions for the 2020 Annual General Meeting
- Information on candidates to the Bank's Board of Directors
- Proxy to vote
- Meeting announcement
- Report of the Board of Directors