Annual General Meetings

2018 Annual General Meeting

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

  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. Board of Directors submits remuneration policy proposal to the meeting for approval.
  5. Motions to amend Landsbankinn’s 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

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