Landsbankinn hf.: Results of the 2024 AGM of Landsbankinn
April 19 2024 - 2:48PM
Landsbankinn hf.: Results of the 2024 AGM of Landsbankinn
The annual general meeting (AGM) of Landsbankinn, held on 19
April 2024, agreed to pay a dividend amounting to ISK 16,535
million to shareholders.
The dividend is equivalent to 50% of 2023 profits. The dividend
will be paid in two instalments, firstly on 24 April 2024 and
secondly on 16 October 2024. As a result, total dividend paid by
the Bank in 2013-2024 amounts to ISK 191.7 billion.
At the AGM, held in Reykjastræti 6, Helga Björk Eiríksdóttir,
Chairman of the Board of Directors, delivered the report from the
Board for 2023. Lilja Björk Einarsdóttir, CEO, spoke of the Bank’s
operation, strategy and activities in the past operating year.
The annual financial statement for the past operating year was
approved, as was the proposed Remuneration Policy and remuneration
to Directors of the Board. The AGM elected the Auditor General
(Ríkisendurskoðun) as auditor of Landsbankinn hf. for the 2024
operating year. The Auditor General, in accordance with an
authorisation to outsource tasks, and following a tender process,
has nominated auditing firm PricewaterhouseCoopers ehf. as auditor
of the company's annual financial statement for the operating year
2024.
The following persons were elected Directors and Alternates, to
sit on the Board of Landsbankinn hf. until its next AGM:
Directors:
Jón Thorvarður Sigurgeirsson (Chairman)
Eva Halldórsdóttir
Kristján Th. Davíðsson
Rebekka Jóelsdóttir
Steinunn Thorsteinsdóttir
Thór Hauksson
Örn Guðmundsson
Alternates:
Sigurður Jón Björnsson
Stefanía G. Halldórsdóttir
For further information contact:
Rúnar Pálmason, Public Relations, pr@landsbankinn.is
Hanna Kristín Thoroddsen, Investor
Relations, ir@landsbankinn.is
- Results of the 2024 AGM of Landsbankinn