Annual General Meeting 2019 - agenda, candidates and proposals
The Annual General Meeting of Íslandsbanki hf. will be held on March 21, 2019 at the Bank's headquarters, Hagasmári 3, 201 Kópavogur at 15:00.
- Meeting convened
- Board report on the Bank’s activities in 2018
- Confirmation of annual accounts for 2018
- Proposal for the allocation of profits and payment of dividends 2018
- Proposal for the election of members to the Board of Directors
- Proposal for the appointment of external auditors
- Proposal for the Board of Directors’ remuneration for the coming term
- Proposal for the Compensation Policy
- Proposal to amend the Bank's Articles of Association
- Other matters
The Annual General Meeting and the proposed documents will be in Icelandic.