9 Information policy

The Liechtensteinische Landesbank is committed to simultaneously providing its shareholders, clients, employees and the general public with comprehensive and regular information. This ensures that all stakeholder groups are treated equally. Equality of opportunity and transparency is ensured through institutionalizing and nurturing these ties and building up and preserving relationships with the financial community that are based on trust, on the one hand, and with the media and all other interested recipients of information, on the other.

The most important information media of the Liechtensteinische Landesbank are its web site (www.llb.li) as well as its annual and interim reports, media communiqués, its financial result presentation and the conference call for media and analysts, and its General Meeting of Shareholders. The Liechtensteinische Landesbank has not compiled a compensation report for the 2013 business year in line with No. 8 of Appendix 1 («Recommendations concerning the compensation of the Board of Directors and Management Board») of the «Swiss Code of Best Practice for Corporate Governance» of economiesuisse. Details of the compensation and participations of members of the Board of Directors and the Group Executive Board as well as loans to them can be found in the Notes to the financial statement of the LLB Group in «Related party transactions».

As a listed company, the Liechtensteinische Landesbank is obliged to publish price-relevant information (ad hoc publicity, Art. 72 of the exchange listing regulations). To receive ad hoc announcements in accordance with the directives for ad hoc publicity automatically, an interested party can register at www.llb.li/registration. Ad hoc announcements are published under the link www.llb.li/mediacommuniques.

Agenda

 

 

 

Date

Time

Event

25 March 2014

7.00 a. m.

Publishing of 2013 business result at www.llb.li; release of online Annual Report 2013 at ar2013.llb.li

 

10.30 a. m.

Financial reporting and analyst media conference

26 March 2014

 

2013 business result advertisement in the «Liechtensteiner Vaterland» and the «Liechtensteiner Volksblatt»

17 April 2014

 

Publication of printed Annual Report 2013

9 May 2014

6.00 p. m.

General Meeting of Shareholders

13 May 2014

 

Ex-dividend date

15 May 2014

 

Dividend record date

16 May 2014

 

Dividend payment date

28 August 2014

7.00 a. m.

Publishing of interim financial statement 2014; publication of printed interim financial statement 2014 and release of online interim financial statement 2014 at www.llb.li

 

10.30 a. m.

Conference Call

29 August 2014

 

2014 interim financial result advertisement in the «Liechtensteiner Vaterland» and the «Liechtensteiner Volksblatt»

If you have any questions, please contact the following person who is responsible for investor relations:

Dr. Cyrill Sele
Head Group Corporate Communications & General Secretary
Phone +423 236 82 09
Fax +423 236 87 71
E-mail cyrill.sele@llb.li

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