AGM 2015

2015 Annual General Meeting

The Annual General Meeting of Landsbankinn was held on Wednesday, 18 March 2015, at 17:00 at Hilton Reykjavík Nordica. The agenda for the meeting was regular AGM business.


Agenda

  1. A report from the Board of Directors on the Bank's activities during the past operating year.
  2. The annual financial statements for the past operating year, together with a report from the auditor, placed before the meeting for attestation.
  3. A decision on the payment of a dividend and disposition of profit or loss from the past accounting year.
  4. The Board of Directors proposal regarding remuneration policy submitted to the meeting for approval.
  5. Motions to amend the Articles of Association:
    It is proposed that the first paragraph of Article 22 of Landsbankinn's statutes shall be worded thus: "The annual general meeting shall elect an auditor in accordance with the law."
  6. Election to the Board of Directors.
  7. Election of the auditor.
  8. A 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

Results
Annual report 2014 (In Icelandic)

Related material

Annual Financial Statements 2014
Landsbankinn Articles of Association