Results of the 2025 Annual General Meeting of Arion Bank
Proposed amendments to agenda item 16
Amended Remuneration Policy 2025 and explanatory note
Amended Remuneration Policy 2025 - compared version
Remuneration Policy of Arion Bank hf. 2025
Articles of Association for Arion Bank 2025
Articles of Association of Arion Bank 2025 - compared version
Nomination Committe Rules of Procedure
Nomination Committe Rules of Procedure - compared version
Nomination Committe Rules of Procedure - proposed amendments to agenda item 16
Nomination Committe Rules of Procedure - compared version - proposed amendments to agenda item 16
Nomination Committe Rules of Procedure - proposed amendment - clean
SDR Holder Notice of Attendance
Guidance to candidates regarding assessment of Directors
Notice of candidacy to the Board of Directors of Arion Bank
Notice of candidacy to the Nomination Committee
Instructions on access credentials and voting
Summary of shareholders' shareholdings and voting rights
The Bank’s Nomination Committee has an advisory role when it comes to the election of Board members and submits a reasoned proposal at shareholders’ meetings where election of Board members is on the agenda, of candidates to serve on the Board.
The Nomination Committee’s report and information on the candidates is 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
Marianne Gjertsen Ebbesen
Paul Horner
Steinunn Kristín Thórdardóttir
The Nomination Committee has proposed the following candidates be elected to the Board of Directors of Arion Bank:
Gunnar Sturluson
Kristín Pétursdóttir
Marianne Gjertsen Ebbesen
Paul Horner
Steinunn Kristín Thórdardóttir
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