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Arion Bank - Covered Bond Prospectus Supplement March 2025 (b Arion Bank Covered Bond Prospectus Supplement March 2025) (Arion banki hf)

Public Technologies 21 Mar 2025
). SUPPLEMENT DATED 18 MARCH 2025 TO THE BASE PROSPECTUS DATED 13 DECEMBER. 2024. Arion Bank hf. (Incorporated with limited liability in Iceland). €3,000,000,000. European Covered Bond (Premium) Programme ... (the Bank) ... be available at ... 2 ... Arion banki hf ... (noodl.
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Kvika banki hf.: Annual General Meeting 26 March 2025 - final proposals of the Board (Kvika banki hf)

Public Technologies 19 Mar 2025
- Other information disclosed according to the rules of the Exchange Kvika banki hf. ... (AGM) of Kvika banki hf., scheduled for March 26, at 4.00 pm, to be held at Nauthóll in Reykjavík ... Kvika banki hf.
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Kvika banki hf.: Annual General Meeting 26 March 2025 - final proposals of the Board

Nasdaq Globe Newswire 19 Mar 2025
On 5 March 2025, Kvika‘s Board of Directors issued a Meeting Announcement to the Annual General Meeting (AGM) of Kvika banki hf., scheduled for March 26, at 4.00 pm, to be held ...
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Kvika banki hf.: Transaction in relation to a share buyback programme (Kvika banki hf)

Public Technologies 17 Mar 2025
) Published. 2025-03-17 14.59.43 CET Kvika hf. - Changes in company's own shares Kvika banki hf.. Transaction in relation to a share buyback programme. In week 11 Kvika banki hf ... See further details below. Date Time No ... No. 2/1995. In addition ... Kvika banki hf.
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Kvika banki hf.: Transaction in relation to a share buyback programme

Nasdaq Globe Newswire 17 Mar 2025
In week 11 Kvika banki hf. („Kvika“ or „the bank“) purchased 11,000,000 of its own shares at the purchase price ISK 219,000,000. See further details below ... .
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AGM 2025 Ávarp stjórnarformanns / Chairmans address (Arion banki hf)

Public Technologies 13 Mar 2025
ARION BANKI - AGM 12th MARCH 2025 ... Last year when you elected me for the first time as Chairman of Arion Banki, I promised you that one of my tasks for the year would be to try to improve upon my minimal capabilities in the Icelandic language.
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Results of the 2025 Annual General Meeting of Arion Bank (Arion banki hf)

Public Technologies 12 Mar 2025
). Translation from Icelandic. Arion Bank. Results of the 2025 Annual General Meeting. The Annual General Meeting of Arion Bank hf. was held on 12 March 2025 at 16.00 Icelandic time. Below are the results of the meeting ... Deloitte ehf ... 17 ... Arion banki hf.
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Arion Bank: Results of the 2025 Annual General Meeting (Arion banki hf)

Public Technologies 12 Mar 2025
) Published. 2025-03-12 19.33.00 CET Arion Bank hf. - Decisions of general meeting Arion Bank. Results of the 2025 Annual General Meeting. The Annual General Meeting of Arion Bank hf. was held on 12 March 2025 at 16.00 Icelandic time ... Arion banki hf.
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Arion Bank: Changes in company's own shares (Arion banki hf)

Public Technologies 11 Mar 2025
) Published. 2025-03-11 22.55.00 CET Arion Bank hf. - Changes in company's own shares Arion Bank. Changes in company's own shares ... The purchase price of the shares delivered is as follows ... For any further information please contact. ... Arion banki hf ... (noodl.
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Arion Bank: Share option agreements in the 2024 bonus scheme (Arion banki hf)

Public Technologies 10 Mar 2025
) Published. 2025-03-10 18.23.00 CET Arion Bank hf. - Managers' Transactions Arion Bank. Share option agreements in the 2024 bonus scheme ... The main features of the share option agreements are as follows ... +354 856 7108 ... Attachments ... Arion banki hf ... (noodl.
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Arion Bank: Transactions in relation to a share buyback programme. The buyback programme is now concluded. (Arion banki hf)

Public Technologies 10 Mar 2025
) Published. 2025-03-10 08.25.00 CET Arion Bank hf. - Changes in company's own shares Arion Bank. Transactions in relation to a share buyback programme. The buyback programme is now concluded ... See further details below ... 35,267 ... +354 856 7171 ... Arion banki hf.
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Arion Bank AGM: Proposed amendment to agenda item 16 (Arion banki hf)

Public Technologies 06 Mar 2025
) Published. 2025-03-06 14.45.00 CET Arion Bank hf. - Notice to general meeting Arion Bank AGM. Proposed amendment to agenda item 16 ... The proposed amendment is attached ... For further information please contact. ... +354 856 7108 ... Arion banki hf.
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Proposed amendments to agenda item 16 (Arion banki hf)

Public Technologies 06 Mar 2025
). Proposed amendment regarding agenda item 16 - Proposal to amend the Rules of Procedure for the Bank's Nomination Committee ... "That at Article 3(3) be amended to read as follows. ... Explanatory note to the proposed amendment. ... Arion banki hf ... (noodl.
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Nomination Committe Rules of Procedure - proposed amendments to agenda item 16 (Arion banki hf)

Public Technologies 06 Mar 2025
). Rules of Procedure for the Nomination Committee. 1. Objective. In order to promote good corporate governance within Arion Bank hf ... 2. Composition of the Committee ... The Committee shall also elect its secretary ... 3. Main role ... 1 ... 4. Meetings ... 5 ... 6 ... Arion banki hf.
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