Kvika banki hf.: Tilkynning um lækkun hlutafjár
March 26, 2024 05:41 ET
|
Kvika banki hf.
Á aðalfundi Kviku sem haldinn var þann 21. mars 2024 var samþykkt að lækka hlutafé félagsins um 58.952.375 kr. að nafnvirði, eða sem nemur 58.952.375 hlutum, úr 4.781.025.715 kr. í 4.722.073.340 kr....
Kvika banki hf.: Announcement regarding reduction in share capital
March 26, 2024 05:41 ET
|
Kvika banki hf.
At Kvika's AGM held on 21 March 2024 the meeting approved to reduce the company's share capital by ISK 58,952,375 nominal value, or the equivalent of 58,952,375 shares, from ISK 4,781.025,715 to ISK...
Kvika banki hf.: Niðurstöður aðalfundar
March 21, 2024 14:19 ET
|
Kvika banki hf.
Aðalfundur Kviku banka hf. var haldinn þann 21. mars 2024 á Iceland Parliament Hotel við Austurvöll, Thorvaldsenstræti 2-6, 101 Reykjavík.Meðfylgjandi eru helstu niðurstöður fundarins.
...
Kvika banki hf.: Decisions of AGM
March 21, 2024 14:19 ET
|
Kvika banki hf.
The Annual General Meeting of Kvika banki hf. was held on 21 March 2024, at 4:00 pm at Iceland Parliament Hotel by Austurvöllur, Thorvaldsenstræti 2-6, 101 Reykjavík.Attached are the main results of...
Kvika banki hf.: Aðalfundur 21. mars 2024 – ályktunartillaga Gildis lífeyrissjóðs varðandi tilnefningarnefnd
March 20, 2024 10:05 ET
|
Kvika banki hf.
Meðfylgjandi er ályktunartillaga frá Gildi lífeyrissjóði til leiðbeiningar fyrir stjórn sem borin verður undir atkvæði hluthafa undir dagskrárliðnum önnur mál á aðalfundi Kviku banka hf. þann 21. mars...
Kvika banki hf.: Annual General Meeting 21 March 2024 – draft resolution from Gildi Pension Fund regarding a Nomination Committee
March 20, 2024 10:05 ET
|
Kvika banki hf.
Attached is a draft resolution from Gildi Pension Fund which will be discussed under the agenda item “other business” at Kvika banki´s Annual General Meeting on 21 March 2024. The draft resolution,...
Kvika banki hf.: Hugrún Sif Harðardóttir ráðin innri endurskoðandi Kviku
March 19, 2024 09:31 ET
|
Kvika banki hf.
Hugrún Sif Harðardóttir hefur verið ráðin innri endurskoðandi Kviku banka hf. af stjórn bankans og hefur nú þegar hafið störf. Hugrún hefur verið sérfræðingur í innri endurskoðun Kviku frá...
Kvika banki hf.: Hugrún Sif Harðardóttir appointed internal auditor of Kvika banki hf.
March 19, 2024 09:31 ET
|
Kvika banki hf.
Hugrún Sif Harðardóttir has been appointed internal auditor of Kvika banki hf. by the bank's Board of Directors and has commenced her duties. Hugrún has been a valued member of Kvika's...
Kvika banki hf.: Aðalfundur 21. mars – framboð til stjórnar og skráningarfrestur
March 18, 2024 13:05 ET
|
Kvika banki hf.
Framboðsfrestur til stjórnar Kviku banka hf. rann út þann 16. mars 2024. Eftirtaldir einstaklingar gáfu kost á sér til setu í stjórn á aðalfundi félagsins, sem haldinn verður kl. 16:00 þann 21. mars...
Kvika banki hf.: Annual General Meeting 21 March 2024 - Candidacy to the Board and registration
March 18, 2024 13:05 ET
|
Kvika banki hf.
Deadline for the candidacy to the Board expired on 16 March 2024. The following candidates submitted their application for the Board of Directors at the AGM, to be held on 21 March 2024, at 4:00 pm at...