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 website (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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Agenda

Date

Time

Event

10 March 2016

7.00 a. m.

Publishing of 2015 business result at www.llb.li;
release of online Annual Report 2015 at ar2015.llb.li

 

10.30 a. m.

Financial reporting and analyst conference

11 March 2016

 

2015 business result advertisement in the “Liechtensteiner Vaterland” and the “Liechtensteiner Volksblatt”

11 April 2016

 

Publication of printed Annual Report 2015

4 May 2016

6.00 p. m.

General Meeting of Shareholders

9 May 2016

 

Ex-dividend date

10 May 2016

 

Dividend record date

11 May 2016

 

Dividend payment date

25 August 2016

7.00 a. m.

Publishing of interim financial statement 2016; publication of printed interim financial statement 2016 and release of online interim financial statement 2016 at www.llb.li

 

10.30 a. m.

Conference Call

26 August 2016

 

2016 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:

Cyrill Sele
Head Group Corporate Communications & General Secretary
Phone +423 236 82 09
Fax +423 236 87 71
E-mail cyrill.sele@llb.li