Shareholders' meetings and AGM
Information and data from shareholder meetings and annual general meetings of the bank.
Information and data from shareholder meetings and annual general meetings of the bank.
Results of the Annual General Meeting of Arion Bank hf. 2026
Final proposals for the Annual General Meeting
Updated Remuneration Policy 2026 and explanatory notes
Updated Remuneration Policy 2026 - comparison version
SDR Holder Notice of Attendance
Guidelines for board candidates regarding independence assessment
Candidacy for Arion Bank's Board of Directors
Candidacy for the Nomination Committee
The Nomination Committee of Arion Bank serves an advisory role when it comes to electing the bank's Board of Directors. At shareholder meetings where the election of board members is on the agenda, the committee submits substantiated proposals regarding the candidates it considers best suited to serve on the bank's board.
The Nomination Committee's report and information about candidates are available below.
The following candidates have announced that they wish to stand for election to the Board of Directors of Arion Bank:
Gunnar Sturluson
Kristín Pétursdóttir
Paul Horner
Steinunn Kristín Thórdardóttir
Tómas Már Sigurdsson
The Nomination Committee has proposed the following candidates be elected to the Board of Directors of Arion Bank:
Gunnar Sturluson
Kristín Pétursdóttir
Paul Horner
Steinunn Kristín Thórdardóttir
Tómas Már Sigurdsson
The Nomination Committee also proposes that Paul Horner be re-elected as Chairman of the Board and that Kristín Pétursdóttir be re-elected as Vice Chairman.
Furthermore, the Committee has proposed the following candidates to serve on the Board of Directors as Alternate Directors:
Einar Hugi Bjarnason
Sigurbjörg Ólafsdóttir
The following are candidates to the Nomination Committee:
Audur Bjarnadóttir
Júlíus Thorfinnsson