Hluthafafundur / Shareholders' meeting 05.09.2018
Fundargerð / Minutes
Minutes of a shareholders' meeting
Boðun til hluthafafundar / Shareholders' meeting announcement
Boðun hluthafafundar 5. september 2018
Shareholders' meeting announcement 5 September 2018
Tillögur til hluthafafundar / Proposals to the Shareholders' meeting
Tillögur hluthafafundar 5. september 2018
Proposals shareholders' meeting 5 September 2018
Umboð til að fara með atkvæðisrétt / Proxies for voting rights
Arion banki hluthafafundur 2018 5. september - Umboð
Arion Bank shareholders' meeting 5 September 2018 proxy form
Arion Bank shareholders' meeting 5 September 2018 - SDR Holders proxy form
Upplýsingar um frambjóðendur / Information on the candidates
Hluthafafundur Arion banka september 2018 - Upplýsingar um frambjóðendur til stjórnar (IS)