Annual General Meeting minutes
Results of the 2021 Annual General Meeting of Arion Bank
Proposals to the Annual General Meeting
Final proposals to the Annual General Meeting
Proposed amendment to agenda item 6
Nomination Committe Rules of Procedure
Articles of Association for Arion Bank
Remuneration Policy of Arion Bank
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
Summary of shareholders' shareholdings
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 2021
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
Már Wolfgang Mixa
Paul Horner
Steinunn Kristín Thórdardóttir
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
The Nomination Committee also proposes that Brynjólfur Bjarnason be re-elected as Chairman of the Board and that Paul Horner 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
Thröstur Ríkhardsson
The following are candidates to the Nomination Committee:
Júlíus Thorfinnsson
Vitaliy Ardislamov