AGM 2016

Follow-up Annual General Meeting of Landsbankinn hf.

The Follow-up Annual General Meeting of Landsbankinn hf. was held at Austurstræti 11, Reykjavík on Friday 22 April 2016.

Agenda

1. Election of the Board of Directors

Documents

Results of the Follow-up Annual General Meeting

2016 Annual General Meeting

The Annual General Meeting of Landsbankinn hf. was held on 14 April 2016, at 17:00 in the Silfurberg hall of the Concert Hall and Convention Centre Harpa.

Agenda

  1. 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 the auditor's report, submitted to the meeting for endorsement
  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 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. Authorisation to purchase own shares
  10. Other business

 

AGM documents

AGM Results
AGM Agenda
Annual report 2015

Related material

Annual Financial Statements 2015

Articles of Association
Reports and Financials
Follow-up AGM