Fundargerð / Minutes

 
Fundargerð hluthafafundar

Minutes of a shareholders' meeting

Boðun til hluthafafundar / Shareholders' meeting announcement

 
Boðun hluthafafundar 5. september 2018

Shareholders' meeting announcement 5 September 2018

Tillögur til hluthafafundar / Proposals to the Shareholders' meeting

 
Tillögur hluthafafundar 5. september 2018

Proposals shareholders' meeting 5 September 2018

Umboð til að fara með atkvæðisrétt / Proxies for voting rights

 
Arion banki hluthafafundur 2018 5. september - Umboð

Arion Bank shareholders' meeting 5 September 2018 proxy form

Arion Bank shareholders' meeting 5 September 2018 - SDR Holders proxy form

Upplýsingar um frambjóðendur / Information on the candidates

 
Hluthafafundur Arion banka september 2018 - Upplýsingar um frambjóðendur til stjórnar (IS)

Hluthafafundur Arion banka september 2018 - Upplýsingar um frambjóðendur til tilnefningarnefndar (IS)

Arion Bank shareholders' meeting September 2018 - Information on the candidates to the Board of Directors

Arion Bank shareholders' meeting September 2018 - Information on the candidates to the Nomination Committee