KVIKA Kvika banki hf

Kvika banki hf.: Annual General Meeting 18 March 2026 - Candidacy to the Board and registration

Kvika banki hf.: Annual General Meeting 18 March 2026 - Candidacy to the Board and registration

Deadline for the candidacy to the Board of Directors of Kvika banki hf. expired on 13 March 2026. The following candidates submitted their application for the Board of Directors for the AGM, to be held on 18 March 2026, at 4:00 pm at Iceland Parliament Hotel by Austurvöllur, also accessible online through Lumi AGM:

In candidacy for the Board of Directors:

  • Sigurður Hannesson
  • Helga Kristín Auðunsdóttir
  • Guðjón Reynisson
  • Ingunn Svala Leifsdóttir
  • Páll Harðarson



In candidacy as alternate members:

  • Kolbrún Jónsdóttir
  • Thomas Skov Jensen

It is the assessment of the Board that all candidacies are valid in accordance with Act No. 2/1995 respecting Public Limited Companies. According to the company’s articles of association the Board of Directors shall consist of five members and two alternate members. Kvika’s Nomination Committee is of the view that the candidates diverse range of knowledge and experience that is useful to the Company in policymaking and monitoring in the environment in which the company operates.

Attention is drawn to the following. Shareholders or their proxies who wish to attend the meeting, either online or in person at Parliament Hotel in Reykjavík, are asked to register no later than 4:00 pm today. The registration must be accompanied by a photo of valid identification and power of attorney, if applicable. Voting will take place through Lumi AGM, whether shareholders attend the meeting at Parliament Hotel or participate electronically.

Further information on candidates and other information about the AGM is accessible at .



EN
16/03/2026

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