Pro­pos­als for the An­nu­al Gen­er­al Meet­ing and can­did­ates for the Board of Dir­ect­ors

The Annual General Meeting of Landsbankinn will be held on Wednesday, 24 March 2021. Proposals for the AGM and information about candidates for election to the Board of Directors are available on the Bank’s website.
22 March 2021 - Landsbankinn

The meeting will be held at Austurstræti 11, Reykjavík, and begins at 17:00. In light of provisions of the regulation on restrictions on gatherings due to Covid-19, shareholders are asked not to physically attend the meeting; rather, to participate via remote conferencing equipment.

Meeting agenda

  1. Report from the Board of Directors on the Bank’s activities during the past operating year.
  2. Annual financial statements for the past operating year, together with a report from the auditor, placed before the meeting for attestation.
  3. Decision on payment of a dividend and disposition of profit from the past financial year.
  4. Motion from the Board of Directors on a remuneration policy submitted to the meeting for approval.
  5. Motions to amend the Articles of Association.
  6. Election of the Board of Directors.
  7. Election of the auditor.
  8. Decision on remuneration to members of the Board of Directors for the next term of office.
  9. Authorisation to purchase own shares.
  10. Other business.

AGM documents and instructions for shareholders for participation via remote conferencing equipment are available online.

Annual General Meeting of Landsbankinn 2021

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