3 April 2020
The Annual General Meeting of Landsbankinn hf. will be held on 22 April 2020, at 13:00. The AGM was originally scheduled to be held on 27 March 2020 but was postponed due to Covid-19.
Draft agenda
- Report from the Board of Directors on the Bank’s activities during the past operating year.
- Annual financial statements for the past operating year, together with a report from the auditor, placed before the meeting for attestation.
- Decision on payment of a dividend and disposition of profit from the past financial year.
- Motion from the Board of Directors on a remuneration policy submitted to the meeting for approval.
- Motions to amend the Articles of Association.
- Election of the Board of Directors.
- Elec
- tion of the auditor.
- Decision on remuneration to members of the Board of Directors for the next term of office.
- Authorisation to purchase own shares.
- Other business.
Impact of restrictions on gatherings on attendance
In light of the spread of Covid-19 and the decision of the Minister of Health to place restrictions on gatherings, the Board of Directors asks that shareholders do not physically attend the meeting. Only the CEO, Chairman of the Board and the Bank’s auditor will be physically present at the meeting, along with necessary staff. Shareholders can participate in written voting on proposals to the meeting before the meeting.
You may also be interested in
19 Dec. 2024
The Landsbankinn calendar for 2025 is dedicated to water and its diverse roles in our lives. This year, the calendar features watercolor paintings by the artist Stefán "Mottan" Óli Baldursson.
19 Dec. 2024
Landsbankinn’s branches and Customer Service Centre will be closed on Christmas Eve Day, Christmas Day, Boxing Day and on New Year’s Day. On New Year’s Eve, the Bank is open until 12:00, which means that branches that generally open at 12:00 are closed that day. General opening hours apply on other days. The app and online banking are of course available anytime and anywhere.
6 Dec. 2024
In her address to the anniversary meeting of Háskólasjóður Eimskipafélag Íslands, Halla Tómasdóttir, the President of Iceland, spoke of the importance of higher education, innovation and research. Three recipients of grants from the Fund presented their doctoral theses.
4 Dec. 2024
We would like to draw attention to the fact that individuals with active arrangements for allocating supplementary pension savings towards the principal of their mortgage do not need to reapply for a continuation as the arrangement will automatically renew at the end of the year.
4 Dec. 2024
Grand Master Helgi Áss Grétarsson came, saw and conquered at Landsbankinn’s Friðriksmót, the Icelandic rapid chess tournament, held at the Bank’s headquarters at Reykjastræti on 1 December.
29 Nov. 2024
The lights on the Hamburg Christmas tree will be lit at 17:00 on 30 November during a festive ceremony and to the accompaniment of merry music, courtesy of the Hafnarfjörður Brass Band.
22 Nov. 2024
Landsbankinn has made changes to the maximum loan term for new inflation-indexed mortgages and the loan-to-value (LTV) ratios for both indexed and non-indexed mortgages.
22 Nov. 2024
Landsbankinn changes deposit and lending rates and the new interest rate tariff enters into effect on Monday 2 December 2024. The main changes are as follows:
18 Nov. 2024
As in previous years, Landsbankinn has made a donation to a good cause in the name of all Exceptional Companies recognised by Creditinfo. This year, the donation of ISK 4 million goes to Krýsuvíkursamtökin.
14 Nov. 2024
Landsbankinn hf., Bál ehf. and Solvent ehf., as the owners of all share capital in Greiðslumiðlun Íslands ehf. (GMÍ), have decided to offer their shares for sale in an open sale process.