2014 Annual General Meeting

The Annual General Meeting of Landsbankinn was held on Wednesday, 19 March 2014, at 17:00 in Silfurberg, Harpa. The agenda for the meeting was regular AGM business.

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 the payment of a dividend and disposition of profit or loss from the past accounting year.
4. Proposal for a remuneration policy submitted for approval.
5. Motion to amend Landsbankinn’s Articles of Association.
6. Election of the Board of Directors.
7. Election of the auditor.
8. Decision on remuneration to directors for the next term of office.
9. Other business.

AGM documents

Results
Annual report 2013 (pdf - in Icelandic)
Proposals

Related material

Annual Financial Statements 2013
Landsbankinn Articles of Association