Fundargerð hluthafafundar 9. ágúst 2019
Minutes shareholders´ meeting 9 August 2019
Samþykktir hluthafafundar Arion banka 9. ágúst
Decisions of Arion Bank shareholders' meeting 9 August
Boðun hluthafafundar í Arion banka 9. ágúst 2019
Arion Bank shareholders meeting 9 August 2019 meeting announcement
Tillögur hluthafafundar 9. ágúst 2019
Proposals shareholders' meeting 9 August 2019
Eftirtaldir aðilar eru í framboði til stjórnar Arion banka, en kosning tveggja nýrra stjórnarmanna fer fram á fundinum.
The following are candidates for election as Board Directors. Election of two new members to the Board of Directors will take place at the meeting.
Tilnefningarnefnd leggur til að Gunnar Sturluson og Paul Richard Horner verði kjörnir í stjórn bankans.
Skýrslu tilnefningarnefndar og upplýsingar um frambjóðendur má finna hér fyrir neðan.
The Nomination Committee proposes that Gunnar Sturluson og Paul Richard Horner be elected to the Board.
The report of the Nomination Committee and information on the candidates is published below.
Tillögur tilnefningarnefndar / Proposal of the Nomination Committee
Upplýsingar um frambjóðendur til stjórnar
Information on Candidates to the Board of Directors
Eftirtalinn aðili er í framboði til tilnefningarnefndar / The following is a candidates to the Nomination Committee:
Upplýsingar um frambjóðanda í tilnefningarnefnd
Information on the Candidate to the Nomination Committee
Power of Attorney shareholders meeting
Arion Bank 2019 Notification of Attendance form NoA
Leiðbeiningar fyrir frambjóðendur til stjórnar varðandi mat á óhæði
Guidance to candidates regarding assessment of Directors independence
Leiðbeiningar fyrir frambjóðendur til tilnefningarnefndar varðandi mat á óhæði
Guidance to candidates to the Nomination Committee regarding the assessment of independence
Framboð til stjórnar Arion banka
Notice of candidacy to the Board of Directors of Arion Bank
Framboð til tilnefningarnefndar
Notice of candidacy to the Nomination Committee
Samþykktir bankans / The Bank's Articles of Association
Starfsreglur tilnefningarnefndar / Rules of Procedure for the Nomination Committee