9 Information policy

The 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 institutionalizing 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 the 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, the Liechtensteinische Landesbank is obliged to publish information about potential share price-relevant facts (ad hoc publicity, Art. 53 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.

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
Städtle 44 / Postfach 384
9490 Vaduz
Phone +423 236 82 09
E-mail cyrill.sele@llb.li

Agenda

Date

 

Time

 

Event

14 March 2019

 

7.00 a.m.

10.30 a.m.

 

Publishing of 2018 business result at www.llb.li; release of online Annual Report 2018 at ar2018.llb.li
Financial reporting and analyst conference

15 March 2019

 

 

 

2019 business result advertisement in the “Liechtensteiner Vaterland” and the “Liechtensteiner Volksblatt”

9 April 2019

 

 

 

Publication of printed Annual Report 2018

3 May 2019

 

6.00 p.m.

 

General Meeting of Shareholders

7 May 2019

 

 

 

Ex-dividend date

8 May 2019

 

 

 

Dividend record date

9 May 2019

 

 

 

Dividend payment date

27 August 2019

 

7.00 a.m.


10.30 a.m.

 

Publishing of interim financial statement 2019; publication of printed interim financial statement 2019 and release of online interim financial statement 2019 at www.llb.li
Conference Call

28 August 2019

 

 

 

2019 interim financial result advertisement in the “Liechtensteiner Vaterland” and the “Liechtensteiner Volksblatt”