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 ist responsible for investor relations:

Dr. Cyrill Sele
Head Group Corporate Communications & General Secretary
Städtle 44 / Postfach 384
9490 Vaduz
Phone +423 236 82 09
Fax +423 236 87 71
E-mail cyrill.sele@llb.li

Agenda

Date

 

Time

 

Event

8 March 2018

 

7.00 a.m.

 

Publishing of 2017 business result at www.llb.li;
release of online Annual Report 2017 at ar2017.llb.li

 

 

10.30 a.m.

 

Financial reporting and analyst conference

9 March 2018

 

 

 

2017 business result advertisement in the “Liechtensteiner Vaterland” and the “Liechtensteiner Volksblatt”

9 April 2018

 

 

 

Publication of printed Annual Report 2017

9 May 2018

 

6.00 p.m.

 

General Meeting of Shareholders

14 May 2018

 

 

 

Ex-dividend date

15 May 2018

 

 

 

Dividend record date

16 May 2018

 

 

 

Dividend payment date

23 August 2018

 

7.00 a.m.

 

Publishing of interim financial statement 2018; publication of printed interim financial statement 2018 and release of online interim financial statement 2018 at www.llb.li

 

 

10.30 a.m.

 

Conference Call

24 August 2018

 

 

 

2018 interim financial result advertisement in the “Liechtensteiner Vaterland” and the “Liechtensteiner Volksblatt”