ÍSLANDSBANKI: Annual General Meeting

02.04.2014 - IR Releases
The Annual General Meeting of Íslandsbanki was held today, 2 April. Friðrik Sophusson, Chairman of the Board presented the Board´s report and Birna Einarsdóttir, CEO presented the 2013 annual results and the operational highlights for the year. The Bank’s Annual Report 2013 was also published today.

The results of the Annual General Meeting
No changes were made to the Board of Directors. However, the number of deputy board members was increased from two to three, with Svana Helen Björnsdóttir being the new appointee. In addition, a dividend of ISK 4.0bn was approved and Deloitte ehf. was reappointed as auditors for the next year. No changes were made to the Bank‘s remuneration policy

The Annual Report, the Risk Report and other relevant documents are available and archived on www.islandsbanki.is/ir.

For further information:
• Investor Relations - Tinna Molphy, tinna.molphy@islandsbanki.is and tel: +354 440 3187.
• Media Relations – Dögg Hjaltalín, dogg.hjaltalin@islandsbanki.is and tel: +354 440 3925.