Annual General Meetings

Annual General Meeting of Landsbankinn hf. 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

  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. 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 and Annual Financial Statement

Contact IR

Financial calendar


This calendar may be subject to change.