Landsbankinn hf.: Shareholders’ meeting of Landsbankinn hf.

| Source: Landsbankinn hf. Landsbankinn hf.

Following the conclusion of an agreement between Landsbankinn hf. and the Board of Directors of Sparisjóður Vestmannaeyja ses. dated 28 March and the decision of the Financial Supervisory Authority (FME) the following day on the merger of these companies, a shareholders' meeting of Landsbankinn hf. is called on Monday, 4 May, at 17:00, in Austurstræti 11, Reykjavík.

 

The agenda of the meeting is as follows:

 

  1. Proposal for the allocation of own shares

 

The shareholders' meeting agrees that Landsbankinn hf. may allocate own shares as a consideration for the acquisition of other financial undertakings in Iceland or the merger of such companies with the Bank.

 

  1. Miscellaneous

 

Further information:

Kolbrún Guðlaugsdóttir, ir@landsbankinn.is 410 4014 eða 862 3679