AGM 31st of March 2022
Agenda for the AMG of Kvika banki hf. 2022
Meeting announcement for AMG of Kvika banki 2022 hf.
Motions of the BoD to the AGM 2022
Kvika banki hf. consolidated Financial statements 31.12.2021
ESEF Taxonomy
Remuneration Policy of Kvika banki hf. 2022
Report on the implementation of the 2021 Remuneration Policy
Kvika banki hf. Dividend Policy
Power of Attorney – Kvika banki hf.´s AGM 2022
Notice of candidacy to the Board of Directors of Kvika banki
Total number of shares and votes
Kvika's AoA with proposed amendments
Instructions for electronic registration and participation
Information on Candidates to the Board of Directors
Shareholders meeting 7th of September 2021
Meeting announcement
Agenda
Power of Attorney
Notice of candidacy
Information on Candidates
AGM 21st of April 2021
Agenda for the AMG of Kvika banki hf. 2021
Meeting announcement for AMG of Kvika banki 2021 hf.
Motions of the BoD to the AGM 2021
Kvika banki hf. consolidated Financial statements 31.12.2020
Remuneration Policy of Kvika banki hf. 2021
Report on the implementation of the 2019 Remuneration Policy
Power of Attorney – Kvika banki hf.´s AGM 2021
Information on Candidates to the Board of Directors 2021
Shareholders meeting 30th of March 2021
Merger- Kvika- TM- Lykill 23.03.2021
Meeting invitation- Kvika's shareholders meeting 30.03.2021
Proposals of BoD of Kvika for a Shareholders' Meeting 30.03.2021
Power of Attorney- Kvika bank's Shareholders' Meeting 30.03.2021
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