Registration for the Annual General Meeting of Arion Bank closes on Tuesday, 11 March 2025, at 16:00 (GMT)
The Annual General Meeting of Arion Bank hf. will be held at the Bank’s head office at Borgartún 19, 105 Reykjavík, on 12 March 2025, at 16:00. Voting at the meeting will only take place electronically. The meeting will be conducted in Icelandic, but translation services into English will be made available.
In order to ensure the timely processing of shareholders’ requests to receive login credentials, shareholders shall request access through the website https://www.lumiconnect.com/meeting/arionbankagm2025 no later than 24 hours prior to the meeting, at 16:00 (GMT) on 11 March 2025. The same applies if shareholders wish to submit written questions regarding the agenda or submitted documents. Questions shall be sent to the email address shareholders@arionbanki.is. General inquiries regarding the Annual General Meeting can also be sent to this email.
Proposals, proposed amendment, agenda, proposals of Nomination Committee and other documents are available at www.arionbanki.is/gm.
During the period from end of business on 4 March 2025 up to and including 14 March 2025 conversion to or from SDRs and shares in Arion Bank will not be permitted.