Annual General Meeting of Íslandsbanki hf.
19 March 2026
Agenda
The report of the Board of Directors on the Bank's operations and activities for the preceding year of operation
Approval of the Bank's annual financial statements and consolidated financial statements for the preceding year of operation
Approval of the report on the implementation of the
Bank's Remuneration Policy
Proposal on payment of a dividend
Election of an auditor
Proposal on the remuneration to the Board of Directors and remuneration to the members of the Board' s sub-committees
Proposal on remuneration to the members of the
Bank's Nomination Committee
Proposal to amend the Bank's Remuneration Policy
Proposal to amend the Bank's Articles of Association
Proposal to reduce share capital by cancelling the Bank's own shares and a corresponding amendment to the Bank's Articles of Association
Proposal on the authorisation to purchase own shares and a corresponding amendment to the Bank's Articles of Association
Proposal to amend the Bank's Nomination Committees' Rules of Procedure
Election of the Bank's Board of Directors, alternate
directors, and the Chairman of the Board
Election of two members and one alternate member
of the Bank's Nomination Committee
Other matters
Attachments
Original document
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Disclaimer
Íslandsbanki hf. published this content on February 26, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on February 26, 2026 at 17:17 UTC.
Islandsbanki hf is an Iceland-based customer-centric universal bank. The Bank is licensed as a commercial bank in Iceland and offers comprehensive services to the retail and corporate sectors. The Bank is one of Iceland's three main banks. The Bank has three main business divisions as follows: Personal Banking offers financial services for individuals and households, such as lending, savings and payments. Business Banking provides comprehensive banking services and versatile banking products to SMEs, such as lending, saving products and payment solutions. Corporate & Investment Banking provides comprehensive universal financial and investment banking services to large companies, municipalities, institutional investors, and high net worth individuals.
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