An­nu­al Gen­er­al Meet­ing of Lands­bank­inn 2024

Austurbakki
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

  1. Report from the Board of Directors on the Bank’s activities during the past operating year.
  2. Report of the CEO.
  3. Annual financial statements for the past operating year, together with a report from the auditor, placed before the meeting for attestation.
  4. Decision on payment of a dividend and disposition of profit from the past financial year.
  5. Motion from the Board of Directors on a Remuneration Policy submitted to the meeting or approval.
  6. Motions for amendments to the Articles of Association, if any have been received.
  7. Election of the Board of Directors.
  8. Nomination of external party to the Audit Committee.
  9. Election of the auditor.
  10. Decision on remuneration to members of the Board of Directors for the next term of office.
  11. Authorisation to purchase own shares.
  12. 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.

More information about the AGM

Annual & Sustainability Report 2023

You may also be interested in
Austurbakki
4 April 2024
S&P raises Landsbankinn’s credit rating to BBB+
International rating agency S&P Global Ratings today announced that it has upgraded the credit rating of Landsbankinn. The credit rating is raised by one notch, to BBB+ with stable outlook.
Austurbakki
19 March 2024
Landsbankinn’s AGM postponed to 19 April
A meeting of the Board of Directors of Landsbankinn hf. on 19 March 2024 determined to postpone the annual general meeting of the Bank, scheduled to be held on Wednesday, 20 March 2024. Following consultation with Icelandic State Financial Investments (ISFI), it was decided to hold the AGM on 19 April 2024.
Austurbakki
17 March 2024
Landsbankinn's acquisition offer for TM approved
Landsbankinn and Kvika Bank have agreed to enter into exclusive negotiations for the purchase by Landsbankinn of TM tryggingar hf. (“TM”) based on a purchase offer the Bank made for all equity in TM on 15 March. The proposed acquisition is contingent on such factors as due diligence and approval by the Icelandic Competition Authority and the Financial Supervisory Authority of the Central Bank of Iceland. 
Austurbakki
7 March 2024
Annual General Meeting of Landsbankinn 2024
The Annual General Meeting of Landsbankinn will be held on Wednesday, 20 March 2024, at 16:00, in Reykjastræti 6, Reykjavík.
Austurbakki
6 March 2024
Sixfold over-subscription in green bond issuance
On 5 March 2024, Landsbankinn concluded the sale of green bonds in the amount of EUR 300 million. This was the Bank’s fourth issuance of euro-denominated green bonds.
Austurbakki
5 March 2024
Acquisition by Landsbankinn of own shares under a buyback programme - end of acquisition period 2024
On 15 February 2024, Landsbankinn announced that the Bank would offer to purchase shares from shareholders under the terms of a buyback programme during the period 19 February 2024 to 4 March 2024. During the period, Landsbankinn acquired a total of 6,423,476 own shares at a share price of 12,8595, for a total amount of ISK 82,602,689.
Helga og Berglind
23 Feb. 2024
Helga Björk steps down as Chairman at Landsbankinn’s AGM in March
Helga Björk Eiríksdóttir, Chairman of the Board of Directors of Landsbankinn, a Director of the Board since 2013 and Chairman since 2016, will not stand for re-election to the Board at the Bank’s AGM on 20 March 2024. Berglind Svavarsdóttir, Vice-chairman of the Board and a Director since 2016, will also not stand for re-election and steps down at the same time.
Austurbakki
16 Feb. 2024
Landsbankinn’s science-based emission goals verified
Landsbankinn’s goals to reduce greenhouse gas emissions have been verified by the Science Based Targets initiative (SBTi). We are the first Icelandic bank to achieve this.
Fjölskylda
15 Feb. 2024
Publication of Landsbankinn’s Annual & Sustainability Report
Landsbankinn’s Annual & Sustainability Report for 2023 has now appeared. It reviews highlights in the Bank’s operation in the past year, developments in services and operation, successful funding, sound risk governance, robust sustainability work and more.
Austurbakki
15 Feb. 2024
Landsbankinn exercises authorisation to buy back own shares
Landsbankinn's Board of Directors has decided to exercise an authorization to purchase the Bank's own shares, which was approved at the Bank's AGM on 23 March 2023. The buyback program allows for the maximum purchase of 54 million shares, or 0.23% of issued shares.
Cookies

By clicking "Allow All", you agree to the use of cookies to enhance website functionality, analyse website usage and assist with marketing.

More on cookies