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Arion Banki hf Shs Swedish DR ( (SE:ARION) ) has provided an announcement.
Arion Bank has called its Annual General Meeting for 11 March 2026 at its Reykjavík head office, with shareholders able to attend and vote electronically and translation offered in English. The agenda includes approval of 2025 financial statements, a proposed dividend of ISK 11.5 per share totaling about ISK 15.3 billion, and elections to the board, audit committee, and nomination committee.
Shareholders will also vote on changes to the bank’s capital structure and governance framework, including reducing share capital by cancelling ISK 40 million in own shares and renewing authorization for the board to repurchase up to 10% of the company’s share capital, subject to regulatory approval. The meeting will address updates to the remuneration policy and director compensation, while setting a deadline of 25 February for board candidacies and outlining the nomination process ahead of the March vote.
More about Arion Banki hf Shs Swedish DR
Arion Bank hf. is an Icelandic financial institution headquartered in Reykjavík that provides a range of banking services, including retail and corporate banking, to domestic and international clients. The bank focuses on the Icelandic market, serving individuals, businesses, and institutional investors with lending, deposit, and investment products.
Average Trading Volume: 54,235
Technical Sentiment Signal: Buy
Current Market Cap: SEK20.13B
See more data about ARION stock on TipRanks’ Stock Analysis page.