Niðurstöður aðalfundar Arion banka 2020 með leiðréttingu á niðurstöðum atkvæðagreiðslu
March 17, 2020 15:21 ET
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Arion banki hf.
Aðalfundur Arion banka hf. 2020 var haldinn í höfuðstöðvum bankans að Borgartúni 19, 105 Reykjavík, þann 17. mars 2020, kl. 16:00. Á fundinum var í fyrsta skipti notast við rafrænt kosningakerfi. ...
Results of the 2020 Annual General Meeting of Arion Bank hf. and correction of voting results
March 17, 2020 15:21 ET
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Arion Bank hf.
The Annual General Meeting of Arion Bank 2020 was held at the Bank’s headquarters at Borgartún 19, 105 Reykjavík, on 17 March 2020 at 16:00. Electronic voting was used at the meeting for the first...
Arion banki: Reglubundin tilkynning um kaup á eigin bréfum í samræmi við endurkaupaáætlun
March 16, 2020 12:55 ET
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Arion banki hf.
Í viku 11 keypti Arion banki eigin hluti á Nasdaq á Íslandi og sænsk heimildarskírteini (SDR) á Nasdaq í Stokkhólmi. Sjá frekari upplýsingar hér að neðan. Endurkaup á hlutum á Nasdaq Ísland voru...
Arion Bank: Transactions in relation to a share buyback programme
March 16, 2020 12:55 ET
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Arion Bank hf.
In week 11 Arion Bank purchased own shares on Nasdaq Iceland and Swedish Depository Receipts (SDR) on Nasdaq Stockholm. See further details below. Share buyback on Nasdaq Iceland: WeekDateTimeNumber...
Arion banki: Tillaga tilnefningarnefndar og framboð til stjórnar og tilnefningarnefndar
March 14, 2020 15:09 ET
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Arion banki hf.
Aðalfundur Arion banka, verður haldinn í höfuðstöðvum bankans að Borgartúni 19, 105 Reykjavík, þann 17. mars. 2020, kl. 16:00 Á dagskrá fundarins er m.a. kosning stjórnar bankans. Frestur til að...
Arion Bank: Proposal of the Nomination Committee and candidates to the Board of Directors and Nomination Committee
March 14, 2020 15:09 ET
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Arion Bank hf.
The Annual General Meeting of Arion Bank will be held at the Bank’s headquarters at Borgartún 19, 105 Reykjavík on 17 March 2020 at 16:00. One item on the agenda is the election of the Board of...
Arion banki: Frestun ákvörðunar um arðgreiðslu á aðalfundi
March 13, 2020 13:10 ET
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Arion banki hf.
Arion banka hafa borist skriflegar beiðnir frá hluthöfum, sem ráða yfir meira en þriðjungi hlutafjár bankans, um frestun ákvörðunar á aðalfundi um greiðslu arðs um tvo mánuði. Beiðnirnar byggja á...
Arion Bank: Postponement of decision on dividend at AGM
March 13, 2020 13:10 ET
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Arion Bank hf.
Arion Bank has received written requests from shareholders controlling more than one third of the share capital of Arion Bank to postpone a decision at the AGM on dividend for two months. The requests...
Arion banki: Viðskipti fjárhagslega tengds aðila
March 13, 2020 11:50 ET
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Arion banki hf.
Sjá upplýsingar um viðskipti fjárhagslega tengds aðila í viðhengi
Viðhengi
2020_03_13 - Krummi Kapital ehf
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Arion Bank: Transaction of financially connected party
March 13, 2020 11:50 ET
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Arion Bank hf.
See attachment
Attachment
2020_03_13 - Krummi Kapital ehf
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