Landsbankinn hf.
Landsbankinn hf.: Shareholders’ meeting of Landsbankinn hf.
Landsbankinn hf. 14.04.2015 10:34 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- 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 News Source: NASDAQ OMX 14.04.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Landsbankinn hf. Iceland Phone: Fax: E-mail: Internet: ISIN: IS0000023489 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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