15.07.2019
Arion Bank hf. Shareholder‘s meeting will be held August 9
A shareholders’ meeting of Arion bank hf. will be held at the bank’s headquarters at Borgartun 19, 105 Reykjavik, at 16.00 Icelandic time on 9 August 2019. The meeting will be conducted in Icelandic, but translation services into English will be available.
The meeting’s agenda is as follows:
- Changes to the Board of Directors
Election of two new members to the Board of Directors to serve until the bank’s next Annual General Meeting. - Changes to the Nomination Committee
Election of one new member to the Nomination Committee to serve until the bank’s next Annual General Meeting. - Other business