Detailed information on AGM voting results
Annual General Meeting minutes 17 March 2020
Arion Bank AGM 17 March 2020 - CEO presentation
Correction of Results for Arion Bank - AGM 17 March 2020
Results of Arion Bank AGM 2020
Annual General Meeting 2020 announcement
Arion Bank AGM 2020 - SDR Holders Proxy
Arion Bank 2020 Notification of Attendance form NoA
Guidance to candidates regarding assessment of Directors
Guidance to candidates regarding assessment of candidates to the Nomination Committee
Notice of candidacy to the Board of Directors of Arion Bank
Notice of candidacy to the Nomination Committee
The Bank's Articles of Association
Rules of Procedure for the Nomination Committee
The report of the Nomination Committee and information on the candidates is published below.
Proposal of the Nomination Committee
The following are candidates for election as Board directors and the Nomination Committee proposes that they be elected to the Bank’s Board of Directors.
Brynjólfur Bjarnason
Herdís Dröfn Fjeldsted
Gunnar Sturluson
Liv Fiksdahl
Paul Richard Horner
Renier Lemmens
Steinunn Kristín Thórdardóttir
Alternates:
Ólafur Örn Svansson
Sigurbjörg Ásta Jónsdóttir
Thröstur Ríkhardsson
The Nomination Committee proposes that Brynjólfur Bjarnason be elected as Chairman of the Board and that Herdís Dröfn Fjeldsted be elected as Vice Chairman.
The following are candidates to the Nomination Committee:
Júlíus Thorfinnsson
Sam Taylor