The meeting will be held at the Bank's headquarters, Hagasmári 3, 201 Kópavogur.
- Meeting convened
- Proposal to amend the Bank's Articles of Association
- Proposal on the Rules of Procedure of Nomination Committee
- Other matters
The shareholders meeting and the proposed documents will be in Icelandic.
Proposals to the Shareholders Meeting
Articles of Association of Íslandsbanki