Kvika banki hf.: Meeting announcement for Annual General Meeting on 18 March 2026

Core Points - The Annual General Meeting (AGM) of Kvika banki hf. is scheduled for March 18, 2026, at 4:00 pm at the Iceland Parliament Hotel in Reykjavík [1] - The Board of Directors proposes a dividend of ISK 0.36 per share for shareholders [1] Meeting Details - The meeting will be conducted in Icelandic, with documents available in both Icelandic and English, except for the annual financial statements, which are only in English [2] - Meeting documents will be accessible at the Company's office 21 days prior to the AGM, including the agenda, final motions, remuneration policy, and annual financial statements [2] Agenda Items - The agenda includes a report from the Board of Directors on the past operating year [5] - The annual financial statements for 2025 and decisions regarding the treatment of the Company's profit will be discussed [5] - Proposals include renewing the authorization to purchase own shares, reducing share capital by canceling own shares, and amending the Articles of Association [5] - Elections for the Company's directors and auditors, as well as discussions on remuneration policies and committee appointments, are also on the agenda [5]