Results of the 2023 Annual General Meeting of Arion Bank
Final proposals to the Annual General Meeting of Arion Bank hf.
Resolution concerning agenda item 9 and proposed amendment to agenda item 10
Amended Remuneration Policy 2023 and explanatory note
Amended Remuneration Policy 2023 - compared version
Remuneration Policy of Arion Bank hf 2023
Articles of Association for Arion Bank 2023
Updated Articles of Association of Arion Bank – compared version
Rules of Procedure for the Nomination Committee
Rules of Procedure for the Nomination Committee - compared version
SDR Holders 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
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 about candidates are available below.
Proposals of the Nomination Committee for the Annual General Meeting 2023
Deadline for notice of candidacy has expired. Six candidates submitted a notice of candidacy to serve as directors and two candidates submitted a notice of candidacy to serve as alternates. The Board of Directors has decided, in accordance with the Articles of Association, that the Bank‘s Board of Directors be comprised of six directors and two alternates. In accordance with the above, the members of the Board of Directors will be chosen without election.
Two candidates submitted a notice of candidacy to serve on the Nomination Committee prior to the deadline. In accordance with the Bank‘s Articles of Association and Rules of Procedure for the Nomination Committee, the shareholders‘ representatives in the Nomination Committee will be chosen without election.
The following candidates have announced that they wish to stand for election to the Board of Directors of Arion Bank:
Brynjólfur Bjarnason
Liv Fiksdahl
Gunnar Sturluson
Paul Horner
Steinunn Kristín Thórdardóttir
Kristín Pétursdóttir
The Nomination Committee has proposed the following candidates be elected to the Board of Directors of Arion Bank:
Brynjólfur Bjarnason
Liv Fiksdahl
Gunnar Sturluson
Paul Horner
Steinunn Kristín Thórdardóttir
Kristín Pétursdóttir
The Nomination Committee also proposes that Brynjólfur Bjarnason be re-elected as Chairman of the Board and that Paul Horner be re-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
Thröstur Ríkhardsson
The following are candidates to the Nomination Committee:
Audur Bjarnadóttir
Júlíus Thorfinnsson