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LLB Annual Report 2023 de

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. To ensure equality of opportunity and transparency, relationships with the financial community as well as with the media and other interested circles are established and maintained and trust is created. The most important information media of Liechtensteinische Landesbank are the website (www.llb.li), the annual and interim reports, media communiqués, the media and financial analysts conference, the webcast for media and analysts as well as the General Meeting of Shareholders.

As a listed company, Liechtensteinische Landesbank is obliged to publish information about potential share-price-relevant facts (ad hoc publicity, Art. 53 of the exchange listing regulations). Interested parties can register to automatically receive ad hoc communiqués at www.llb.li/registration. Ad hoc communiqués are published under the link www.llb.li/media-communiques.

For questions, please contact the following person who is responsible for investor relations:

Cyrill Sele
Head Group Corporate Communications & Sustainability
Städtle 44 / P. O. Box 384
9490 Vaduz
Phone + 423 236 82 09
Mail cyrill.sele@llb.li

Date

Time

Event

26 February 2024

7.00 a.m. 10.30 a.m.

Publishing of 2023 business result at www.llb.li; Financial reporting and analyst conference

27 February 2024

2023 business result advertisement in the "Liechtensteiner Vaterland"

18 March 2024

 

Release of online Annual Report 2023 at ar2023.llb.li

07 April 2023

Printed edition of short report 2023

19 April 2024

6.00 p.m.

General Meeting of Shareholders

23 April 2024

 

Ex-dividend date

24 April 2024

Dividend record date

25 April 2024

Dividend payment date

26 August 2024

7.00 a.m. 10.30 a.m.

Publishing of interim financial statement 2024; release of online interim financial statement 2024 at hr2024.llb.li Webcast

27 August 2024

 

2024 interim financial result advertisement in the "Liechtensteiner Vaterland"