9 Information policy

Liechtensteinische Landesbank simultaneously, comprehensively and regularly provides its shareholders, clients, employees and the general public with information. This ensures that all stakeholder groups are treated equally. Equality of opportunity and transparency are ensured through institutionalising and nurturing these ties as well as establishing and preserving relationships that are based on trust with the financial community, on the one hand, and with the media and all other interested recipients of information, on the other.

The most important information media of Liechtensteinische Landesbank are its web site (www.llb.li) as well as its annual and interim reports, media communiqués, its media and financial analysts, conference and the conference call for media and analysts, and its General Meeting of Shareholders.

As a listed company, Liechtensteinische Landesbank is obliged to publish share 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

14 March 2017

 

7.00 a.m.

 

Publishing of 2016 business result at www.llb.li;
release of online Annual Report 2016 at ar2016.llb.li

 

10.30 a.m.

 

Financial reporting and analyst conference

15 March 2017

 

 

 

2016 business result advertisement in the “Liechtensteiner Vaterland” and the “Liechtensteiner Volksblatt”

11 April 2017

 

 

 

Publication of printed Annual Report 2016

12 May 2017

 

6.00 p.m.

 

General Meeting of Shareholders

16 May 2017

 

 

 

Ex-dividend date

17 May 2017

 

 

 

Dividend record date

18 May 2017

 

 

 

Dividend payment date

24 August 2017

 

7.00 a.m.

 

Publishing of interim financial statement 2017; publication of printed interim financial statement 2017 and release of online interim financial statement 2017 at www.llb.li

 

10.30 a.m.

 

Conference Call

25 August 2017

 

 

 

2017 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