KVIKA Kvika banki hf

Kvika banki hf.: Annual General Meeting 30 March 2023 - Candidacy to the Board and amended proposals of the BoD

Kvika banki hf.: Annual General Meeting 30 March 2023 - Candidacy to the Board and amended proposals of the BoD

The deadline for candidacy to the Board expired on 25 March 2022. The following candidates have submitted their application for the Board of Directors at the AGM, to be held on 30 March, at 4:00 pm at Grand Hotel, Háteigur, Sigtún 28, 150 Reykjavík, also accessible online through Lumi AGM:

In candidacy for the Board of Directors:

  • Sigurður Hannesson
  • Guðmundur Þórðarson
  • Guðjón Reynisson
  • Helga Kristín Auðunsdóttir
  • Ingunn Svala Leifsdóttir



In candidacy as alternate members:

  • Helga Jóhanna Oddsdóttir
  • Sigurgeir Guðlaugsson

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.  As no further candidates have applied for the Board of Directors or as alternate members, the candidates are self-elected.

Attention is drawn to an amendment proposal from Gildi Pension Fund regarding the wording of article 7.2 of Kvika’s remuneration policy on the one hand and of article 3.5 in Kvika’s articles of association regarding registration deadlines on the other hand. Gildi’s amendment proposal along with explanatory statements can be found . Kvika‘s Board of Directors have amended its proposals accordingly and final motions of the Board of Directors can be found .

Additionally, attention is drawn to the following. Shareholders or their proxies who wish to attend the meeting, either online or in person at Grand Hotel, are asked to register  no later than 4:00 pm on 29 March, the day before the AGM. 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 Grand Hotel or participate electronically.

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



EN
27/03/2023

Underlying

KVIKAKvika banki hf

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Kvika banki hf

 PRESS RELEASE
Free
KVIKA KVIKA BANKI HF

Kvika banki hf.: Announcement regarding reduction in share capital

Kvika banki hf.: Announcement regarding reduction in share capital At Kvika's AGM held on 18 March 2026 the meeting approved to reduce the company's share capital by ISK 301,000,000 nominal value, or the equivalent of 301,000,000 shares, from ISK 4,631,000,000 to ISK 4,330,000,000 nominal value, by cancelling own shares held by the company in the said amount, 301,000,000 shares. These are shares that the company purchased under a formal buy-back programme from last AGM. The share capital reduction has now been registed by the register of undertakings of the Directorate of internal Revenue...

March 26, 2026 1 EN
 PRESS RELEASE
Free
KVIKA KVIKA BANKI HF

Kvika banki hf.: Tilkynning um lækkun hlutafjár

Kvika banki hf.: Tilkynning um lækkun hlutafjár Á aðalfundi Kviku sem haldinn var þann 18. mars 2026 var samþykkt að lækka hlutafé félagsins um 301.000.000 kr. að nafnvirði, eða sem nemur 301.000.000 hlutum, úr 4.631.000.000 kr. í 4.330.000.000 kr. að nafnvirði, með ógildingu eigin hluta félagsins að 301.000.000 hlutum. Um er að ræða hluti sem voru keyptir samkvæmt formlegri endurkaupaáætlun frá síðasta aðalfundi. Hlutafjárlækkunin hefur nú verið skráð hjá fyrirtækjaskrá Skattsins og hlutafé félagsins stendur í kr. 4.330.000.000. Eftir lækkun á bankinn 7.236.463 eigin hluti. 

March 26, 2026 1 EN
 PRESS RELEASE
Free
KVIKA KVIKA BANKI HF

Kvika banki hf.: Decisions of AGM

Kvika banki hf.: Decisions of AGM The Annual General Meeting of Kvika banki hf. was held on 18 March 2026 at Iceland Parliament Hotel. Attached are the main results of the meeting. Attachment

March 18, 2026 1 EN
 PRESS RELEASE
Free
KVIKA KVIKA BANKI HF

Kvika banki hf.: Niðurstöður aðalfundar

Kvika banki hf.: Niðurstöður aðalfundar Aðalfundur Kviku banka hf. var haldinn 18. mars 2026 á Iceland Parliament Hotel við Austurvöll. Meðfylgjandi eru helstu niðurstöður fundarins. Viðhengi

March 18, 2026 1 EN
 PRESS RELEASE
Free
KVIKA KVIKA BANKI HF

Kvika banki hf.: Transaction in relation to a share buy-back programme...

Kvika banki hf.: Transaction in relation to a share buy-back programme - buy back is completed In week 12 Kvika banki hf. („Kvika“ or „the bank“) purchased 4,669,083 of its own shares at the purchase price ISK 85.693.494. See further details below: DateTimeNo. of shares purchasedShare price (rate)Purchase price16.3.202614:04:14 2,700,000    18,50 49,950,000    17.3.202611:29:28 1,000,000    18,30 18,300,000    18.3.202613:41:07 969,083    18 17,443,494    Total 4,669,083 85,693,494 The trade is in accordance with Kvika‘s buyback programme, announced on 20 February 2026, based on the author...

March 18, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch