Annual Gen­eral Meet­ing 2020 - agenda, can­did­ates and pro­pos­als

The Annual General Meeting of Íslandsbanki hf. will be held on March 19, 2020 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 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

Fur­t­her in­formati­on can be obtained from


Margrét Lilja Hrafnkelsdóttir


Head of Investor Relations

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