9 Information policy

The Liechtensteinische Landesbank is committed to providing its shareholders, clients, staff and the general public with comprehensive and regular information. This ensures that all stakeholders are treated equally and fairly. By institutionalizing and nurturing these ties, by building up and preserving relationships based on trust with the financial community on the one hand, and with the media and all other interested parties on the other, equality of opportunity and transparency are consistently ensured.

The most important information media of the Liechtensteinische Landesbank are its Internet 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. The Liechtensteinische Landesbank has not compiled a compensation report for the 2011 business year in line with Point 8 of Appendix 1 (Recommendations concerning the compensation of the board of directors and management board) of the «Swiss Code of Best Practice for Corporate Governance» of economiesuisse. Details of the compensation and participations of members of the Board of Directors and the Board of Management, as well as loans to them can be found in the Notes to the financial statement of the LLB Group in «Related party transactions». In line with the «Swiss Code of Best Practice for Corporate Governance», special attention was paid to the subject of compensation at the General Meeting on 6 May 2011 during the discussion of the agenda point «Approval of the annual report and the consolidated annual report».

As a listed company, the Liechtensteinische Landesbank is obliged to publish 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.

Agenda 2012

(XLS:)

 

 

 

Date

Time

Event

27 March 2012

7.00 a.m.

10.30 a. m.

Publishing of 2011 business result,
release of online annual report 2011 at www.llb.li
Financial reporting and analyst media conference

28 March 2012

 

2011 business result advertisement in the «Liechtensteiner Vaterland» and the «Liechtensteiner Volksblatt»

13 April 2012

 

Publishing of printed annual report 2011

4 May 2012

6.00 p. m.

General Meeting of Shareholders

8 May 2012

 

Ex dividend

11 May 2012

 

Payment of dividend

30 August 2012

7.00 a.m.


10.30 a.m.

Publication of interim financial statement 2012,
publishing of printed interim financial statement 2012 and
release of online interim financial statement 2012 at www.llb.li
Conference call

31 August 2012

 

2012 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
Telephone +423 236 82 09
Fax +423 236 87 71
E-mail cyrill.sele@llb.li 

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