27 March 2024
The Annual General Meeting of Landsbankinn hf. will be held on 19 April 2024, at 16:00, in Reykjastræti 6, 101 Reykjavík.
Draft 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 or 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.
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.
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4 March 2026
Landsbankinn´s Annual General Meeting will be held on Wednesday, 18 March 2026, at 16:00, at Reykjastræti 6, Reykjavík.
25 Feb. 2026
Landsbankinn’s Board of Directors has decided to exercise an authorisation to repurchase the Bank’s own shares, which was approved at the Bank’s AGM on 19 March 2025. The repurchase authorisation allows for the maximum purchase of 48 million shares, or 0.2% of issued share capital. Landsbankinn has previously offered shareholders the opportunity to sell shares in the Bank, most recently in February and March 2024.
12 Feb. 2026
Landsbankinn’s Annual Report for 2025 has now appeared. The Annual Report reviews key aspects of operation, service innovations for families, individuals and companies, the continuous development of digital solutions and more.
11 Feb. 2026
Today, Landsbankinn concluded an auction of Additional Tier 1 (AT1) securities.
29 Jan. 2026
Landsbankinn's profit in 2025 was ISK 38.0 billion after taxes, as compared with ISK 37.5 billion the previous year.
27 Oct. 2025
Today, Landsbankinn concluded the sale of new 7-year green bonds in the amount of EUR 300 million. The bonds bear a 3.625% fixed rate and were sold at terms equivalent to a 122 basis point spread above mid-swap market rates.
23 Oct. 2025
Landsbankinn’s after-tax profit in the first nine months of 2025 amounted to ISK 29.5 billion, ISK 11.1 billion thereof in the third quarter. Return on equity (ROE) was 12.2%, compared with 11.7% for the same period the previous year. The net interest margin as a ratio of average total asset position was 2.9%.
17 July 2025
Landsbankinn’s profit in the first half of 2025 amounted to ISK 18.3 billion after tax, ISK 10.4 billion thereof in the second quarter. Annualised ROE was 11.5% as compared with 10.5% for the same period the previous year.
16 June 2025
Today, Landsbankinn concluded the sale of a new 5-year green bond in the amount of EUR 300 million. The bonds bear a 3.50% fixed rate and were sold at terms equivalent to a 135 basis points spread above mid-swap market rates.