Arion Bank Shareholders’ Meeting 2019

On Friday, 9 August 2019, the Shareholders’ Meeting of Arion bank hf. took place at the bank’s headquarters at Borgartún 19, 105 Reykjavík.
Dagskrárliður Lagt fram af Afgreiðsla*
Kostning tveggja stjórnarmanna (X þýðir að Gildi greiddi viðkomandi atkvæði)
Gunnar Sturluson X
Már Wolfgang Mixa
Paul Richard Horner X
Breyting á tilnefningarnefnd Stjórn Samþykkt
Tillögur að tveimur ályktunum Rúnar Einarsson Hafnað
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.

Further information about the meeting can be found here.