Agenda:

1. Meeting convened
2. Board report on the Bank’s activities in 2019
3. Confirmation of annual accounts for 2019
4. Proposal for the allocation of profits and payment of dividends 2019
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. Other matters

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

Candidates for Board membership at the 2020 Annual General Meeting

Proposals to the Annual General Meeting 2020