Information for shareholders
The 30th Annual General Meeting on May 6, 2022 will take place at 5:00 p.m. (CEST) at the headquarters in Vaduz and will again be reduced to the legally required minimum. Shareholders will therefore not attend the General Meeting of Shareholders in person. However, they can submit their vote in writing or electronically prior to the GMS. Liechtensteinische Landesbank AG offers three options:
- Electronic vote at www.llb.netvote.ch
- Written vote
- Proxy vote to the Liechtensteinische Landesbank
Documents for the General Meeting of Shareholders will be sent by post to shareholders entered in the share register prior to the meeting. Electronic votes must be submitted by Wednesday 4 May 2022 at 11 p.m. (MET). Written votes must be received by 3 May 2022 at 6 p.m. (MET). Our Advisory Centre is happy to answer any questions. Telephone +423 236 88 11, Monday to Friday from 8 a.m. to 5.30 p.m.
In accordance with Art. 14 and 15 of the Articles of Association, shareholders who jointly represent not less than five per cent of the share capital may propose items for the agenda or submit proposals regarding items on the agenda by tabling a resolution. Proposed agenda items must be submitted in writing to Liechtensteinische Landesbank AG, General Secretary, P. O. Box 384, 9490 Vaduz, no later than 15 April 2022, together with proof of the nominal value of your represented shares (confirmation from the custodian bank).
The Board of Directors will publish the amended list of agenda items on www.llb.netvote.ch 13 days before the General Meeting of Shareholders.
In addition, any shareholder may put forward proposals regarding items on the agenda during the General Meeting of Shareholders. Questions may also be submitted in writing until 29 April 2022. These will be published prior to the voting deadline and will be available to view from 2 May 2022 by logging in at www.llb.netvote.ch.