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Islandsbanki AGM Information 2021

Mar 18, 2021

2190_rns_2021-03-18_b13a4505-6c45-4250-96af-f1ec0620cee2.pdf

AGM Information

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Annual General Meeting

18th of March 2021

Agenda

Meeting convened
Board report on the Bank's activities in 2020
Conformation of annual accounts for 2020
Proposal for the allocation of profits and payment of dividends 2020
Proposal for the election of members to the Board of Directors and alternates
Proposal for the appointment of external auditors
Proposal for the Board of Directors' remuneration for the coming term
Proposal for the Compensation Policy
Other matters