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Annual General Meeting 2019 - agenda, candidates and proposals

The Annual General Meeting of Íslandsbanki hf. will be held on March 21, 2019 at the Bank's headquarters, Hagasmári 3, 201 Kópavogur at 15:00.

Agenda:

  1. Meeting convened
  2. Board report on the Bank’s activities in 2018
  3. Confirmation of annual accounts for 2018
  4. Proposal for the allocation of profits and payment of dividends 2018
  5. Proposal for the election of members to the Board of Directors
  6. Proposal for the appointment of external auditors
  7. Proposal for the Board of Directors’ remuneration for the coming term
  8. Proposal for the Compensation Policy
  9. Proposal to amend the Bank's Articles of Association
  10. Other matters

Other information:

The Annual General Meeting and the proposed documents will be in Icelandic.

Candidates for Board membership at the 2019 Annual General Meeting

Proposals to the Annual General Meeting 2019