The Annual General Meeting of Landsbankinn hf. was held on Thursday 23 March in Austurstræti 11, Reykjavík.
AGM documents
Information on candidates to the Bank's Board of Directors
Annual financial statement 2022
Report of the Board of Directors
AGMs
AGMs
Ultimate authority in all the Bank’s dealings rests with its annual general meeting in accordance with law and the Bank’s Articles of Association. AGMs are held following the Bank’s publication of its annual financial statements.
The Annual General Meeting of Landsbankinn hf. was held electronically on Wednesday 23 March.
AGM documents
- Meeting announcement
- Agenda AGM 2022
- Motions for the 2022 AGM
- Information on candidates to the Bank's Board of Directors
- Proxy to vote
- Instruction on access and electronic voting
- Consolidated Financial Statements 2020
- Report of the Board of Directors
- Results of Landsbankinn´s 2022 Annual General Meeting
Annual Report 2021
The Annual General Meeting of Landsbankinn hf. was held on Wednesday, 24 March 2021, at 17:00.
Agenda
- 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.
- Authorisation to purchase own shares
- Other business.
AGM documents
- AGM Results 2021
- Agenda
- Motions for the 2021 Annual General Meeting
- Information on candidates to the Bank's Board of Directors
- Meeting announcement
- Proxy to vote
- Consolidated Financial Statements 2020
Annual Report 2020
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.
Agenda
- 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 documents
- AGM Results 2020
- Agenda
- 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
Annual Report 2019
The Annual General Meeting of Landsbankinn hf. was held on Thursday, 4 April 2019, at Grand Hótel (conference room: Gullteigur), Sigtún 38, Reykjavík.
Agenda
- 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.
- Authorisation to purchase own shares.
- Motion from shareholder, cf. the first paragraph of Art. 97 of Act No. 2/1995.
AGM documents
- AGM Results 2019
- Agenda
- Motions from the Board of Directors
- Information on candidates to the Bank's Board of Directors
- Annual General Meeting 2019 - Announcement
- Annual Financial Statement 2018
Annual Report 2018
The Annual General Meeting of Landsbankinn hf. was held on 21 March 2018, at 17:00, in Landsbankinn’s branch at Austurstræti 11, Reykjavík.
Agenda
- 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.
- Board of Directors submits remuneration policy proposal 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 members of the Board of Directors for the next term of office.
- Authorisation to purchase own shares.
- Other business.
AGM documents
- Annual General Meeting 2018 - Results
- Annual General Meeting 2018 - Agenda
- Annual General Meeting 2018 - Motions
- Information on candidates to the Bank's Board of Directors
- Annual Financial Statement 2017
Annual report 2017
The Annual General Meeting of Landsbankinn hf. will be held on 22 March 2017, at 17:00 in the Silfurberg hall of the Harpa Concert Hall and Convention Centre.
Agenda
- 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 the 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
AGM documents
Annual report 2016
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.
Agenda
- 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
AGM documents
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.
Agenda
1. Election of the Board of Directors
Documents
The Annual General Meeting of Landsbankinn was held on Wednesday, 18 March 2015, at 17:00 at Hilton Reykjavík Nordica. The agenda for the meeting was regular AGM business.
Agenda
- A 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 a report from the auditor, placed before the meeting for attestation.
- A decision on the payment of a dividend and disposition of profit or loss from the past accounting year.
- The Board of Directors proposal regarding remuneration policy submitted to the meeting for approval.
- Motions to amend the Articles of Association:
It is proposed that the first paragraph of Article 22 of Landsbankinn's statutes shall be worded thus: "The annual general meeting shall elect an auditor in accordance with the law." - Election to the Board of Directors.
- Election of the auditor.
- A decision on remuneration to members of the Board of Directors for the next term of office.
- Authorisation to purchase own shares.
- Other business.
AGM documents
Annual report 2014
The Annual General Meeting of Landsbankinn was held on Wednesday, 19 March 2014, at 17:00 in Silfurberg, Harpa. The agenda for the meeting was regular AGM business.
Agenda
- 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 the payment of a dividend and disposition of profit or loss from the past accounting year.
- Proposal for a remuneration policy submitted for approval.
- Motion 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.
- Other business.
ACM documents
Annual report 2013
The Annual General Meeting of Landsbankinn was held on Wednesday, 17 April, at 16:00 in Silfurberg, Harpa. The agenda for the meeting was regular AGM business.
Agenda
- 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 the payment of a dividend and disposition of profit or loss from the past accounting year.
- Proposal for a remuneration policy submitted for approval.
- Motion 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.
- Other business.
AGM documents
The Annual General Meeting of Landsbankinn for 2011 was held on 30 April 2012 at Silfurberg in Harpa. The agenda for the meeting was regular AGM business.
Agenda
- 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 the payment of a dividend and disposition of profit or loss from the past accounting year.
- Proposal for a remuneration policy submitted for approval.
- Motion 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.
- Other business.
AGM documents
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