Results of the 2024 Annual General Meeting of Arion Bank
Amended Remuneration Policy 2024 and explanatory note
Amended Remuneration Policy 2024 - compared version
Remuneration Policy of Arion Bank hf 2024
Articles of Association for Arion Bank 2024
Updated Articles of Association of Arion Bank - compared version
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.
Proposals of the Nomination Committee for the Annual General Meeting 2024
The following candidates have announced that they wish to stand for election to the Board of Directors of Arion Bank:
Gunnar Sturluson
Gudrún Johnsen
Kristín Pétursdóttir
Liv Fiksdahl
Paul Horner
Peter Franks
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
Liv Fiksdahl
Paul Horner
Steinunn Kristín Thórdardóttir
The Nomination Committee also proposes that Paul Horner be elected as Chairman of the Board and that Kristín Pétursdóttir be elected as Vice Chairman.
Furthermore, the Committee has proposed the following candidates to serve on the Board of Directors as Alternate Directors:
Sigurbjörg Ásta Jónsdóttir
Einar Hugi Bjarnason
The following are candidates to the Nomination Committee:
Audur Bjarnadóttir
Júlíus Thorfinnsson