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 institutionalising 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 Liechtensteinische Landesbank are its internet website www.llb.li, as well as its annual and semi-annual 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 2009 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».

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 2010

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23 March 2010

7.00 a.m.

10.30 a.m.

Publishing of 2009 business result,
release of online annual report 2009 at www.llb.li
Financial reporting and analyst media conference

24 March 2010


2009 business result advertisement in the «Liechtensteiner Vaterland», the «Liechtensteiner Volksblatt», the «NZZ» and in the «Finanz und Wirtschaft»

15 April 2010


Publishing of printed annual report 2009

7 May 2010

18.00 a.m.

General Meeting of Shareholders

17 May 2010


Payment of dividend

26 August 2010

7.00 a.m.

10.30 a.m.

Publication of interim financial statement 2010,
publishing of printed interim financial statement 2010 and
release of online interim financial statement 2010 at www.llb.li
Conference call

27 August 2010


2010 interim financial result advertisement in the «Liechtensteiner Vaterland», the «Liechtensteiner Volksblatt» and in the «NZZ»

28 August 2010


2010 interim financial result advertisement in the «Finanz und Wirtschaft»

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