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 stakeholders are treated equally and fairly. Equality of opportunity and transparency are consistently ensured through institutionalizing and nurturing these ties and building up and preserving relationships based on trust with the financial community, on the one hand, and with the media and all other interested parties, 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 2012 business year in line with Point 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

(XLS:)

 

 

 

Date

Time

Event

22 March 2013

7.00 a.m.

Publishing of 2012 business result at www.llb.li; release of online Annual Report 2012 at ar2012.llb.li

 

10.30 a.m.

Financial reporting and analyst media conference

23 March 2013

 

2012 business result advertisement in the «Liechtensteiner Vaterland» and the «Liechtensteiner Volksblatt»

15 April 2013

 

Publication of printed Annual Report 2012

3 May 2013

6.00 p.m.

General Meeting of Shareholders

7 May 2013

 

Ex-dividend date

10 May 2013

 

Dividend record date

13 May 2013

 

Dividend payment date

29 August 2013

7.00 a.m.

Publishing of interim financial statement 2013; publication of printed interim financial statement 2013 and release of online interim financial statement 2013 at www.llb.li

 

10.30 a.m.

Conference Call

30 August 2013

 

2013 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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