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 financial result presentation 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 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.

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10 March 2015

7.00 a.m.

Publishing of 2014 business result at www.llb.li; release of online Annual Report 2014 at ar2014.llb.li


10.30 a.m.

Financial reporting and analyst media conference

11 March 2015


2014 business result advertisement in the “Liechtensteiner Vaterland” and the “Liechtensteiner Volksblatt”

15 April 2015


Publication of printed Annual Report 2014

8 May 2015

6.00 p.m.

General Meeting of Shareholders

12 May 2015


Ex-dividend date

13 May 2015


Dividend record date

15 May 2015


Dividend payment date

27 August 2015

7.00 a.m.

Publishing of interim financial statement 2015; publication of printed interim financial statement 2015 and release of online interim financial statement 2015 at www.llb.li


10.30 a.m.

Conference Call

28 August 2015


2015 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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