Lördag 12 Juli | 12:33:38 Europe / Stockholm

Kalender

Est. tid*
2025-11-05 15:20 Kvartalsrapport 2025-Q3
2025-08-20 15:20 Kvartalsrapport 2025-Q2
2025-05-13 - Kvartalsrapport 2025-Q1
2025-03-27 - X-dag ordinarie utdelning GRLA 100.00 DKK
2025-03-26 - Årsstämma
2025-03-03 - Bokslutskommuniké 2024
2024-11-06 - Kvartalsrapport 2024-Q3
2024-08-21 - Kvartalsrapport 2024-Q2
2024-05-13 - Kvartalsrapport 2024-Q1
2024-03-21 - X-dag ordinarie utdelning GRLA 55.00 DKK
2024-03-20 - Årsstämma
2024-02-27 - Bokslutskommuniké 2023
2023-11-01 - Kvartalsrapport 2023-Q3
2023-08-16 - Kvartalsrapport 2023-Q2
2023-05-09 - Kvartalsrapport 2023-Q1
2023-03-29 - X-dag ordinarie utdelning GRLA 20.00 DKK
2023-03-28 - Årsstämma
2023-03-01 - Bokslutskommuniké 2022
2022-11-02 - Kvartalsrapport 2022-Q3
2022-08-17 - Kvartalsrapport 2022-Q2
2022-05-10 - Kvartalsrapport 2022-Q1
2022-03-30 - X-dag ordinarie utdelning GRLA 40.00 DKK
2022-03-29 - Årsstämma
2022-03-02 - Bokslutskommuniké 2021
2021-11-03 - Kvartalsrapport 2021-Q3
2021-08-18 - Kvartalsrapport 2021-Q2
2021-05-11 - Kvartalsrapport 2021-Q1
2021-03-25 - X-dag ordinarie utdelning GRLA 25.00 DKK
2021-03-24 - Årsstämma
2021-03-01 - Bokslutskommuniké 2020
2020-10-29 - Kvartalsrapport 2020-Q3
2020-08-19 - Kvartalsrapport 2020-Q2
2020-05-06 - Kvartalsrapport 2020-Q1
2020-03-26 - X-dag ordinarie utdelning GRLA 0.00 DKK
2020-03-25 - Årsstämma
2020-02-27 - Bokslutskommuniké 2019
2019-10-31 - Kvartalsrapport 2019-Q3
2019-08-20 - Kvartalsrapport 2019-Q2
2019-05-08 - Kvartalsrapport 2019-Q1
2019-03-28 - X-dag ordinarie utdelning GRLA 30.00 DKK
2019-03-27 - Årsstämma
2018-10-30 - Kvartalsrapport 2018-Q3
2018-08-15 - Kvartalsrapport 2018-Q2
2018-04-25 - Kvartalsrapport 2018-Q1
2018-03-21 - X-dag ordinarie utdelning GRLA 30.00 DKK
2018-03-20 - Årsstämma
2018-02-22 - Bokslutskommuniké 2017
2017-10-31 - Kvartalsrapport 2017-Q3
2017-08-18 - Kvartalsrapport 2017-Q2
2017-04-27 - Kvartalsrapport 2017-Q1
2017-03-29 - X-dag ordinarie utdelning GRLA 55.00 DKK
2017-03-28 - Årsstämma
2017-02-28 - Bokslutskommuniké 2016
2016-03-31 - X-dag ordinarie utdelning GRLA 55.00 DKK
2015-10-28 - Kvartalsrapport 2015-Q3
2015-08-12 - Kvartalsrapport 2015-Q2
2015-04-28 - Kvartalsrapport 2015-Q1
2015-03-26 - X-dag ordinarie utdelning GRLA 55.00 DKK
2015-03-25 - Årsstämma
2015-02-17 - Bokslutskommuniké 2014
2014-10-22 - Kvartalsrapport 2014-Q3
2014-08-13 - Kvartalsrapport 2014-Q2
2014-04-23 - Kvartalsrapport 2014-Q1
2014-03-20 - X-dag ordinarie utdelning GRLA 55.00 DKK
2014-03-19 - Årsstämma
2014-02-19 - Bokslutskommuniké 2013
2013-10-23 - Kvartalsrapport 2013-Q3
2013-08-14 - Kvartalsrapport 2013-Q2
2013-04-23 - Kvartalsrapport 2013-Q1
2013-03-21 - X-dag ordinarie utdelning GRLA 55.00 DKK
2013-03-20 - Årsstämma
2013-02-19 - Bokslutskommuniké 2012
2012-10-24 - Kvartalsrapport 2012-Q3
2012-08-15 - Kvartalsrapport 2012-Q2
2012-04-25 - Kvartalsrapport 2012-Q1
2012-03-22 - X-dag ordinarie utdelning GRLA 30.00 DKK
2012-03-21 - Årsstämma
2012-02-14 - Bokslutskommuniké 2011
2011-10-26 - Kvartalsrapport 2011-Q3
2011-08-17 - Kvartalsrapport 2011-Q2
2011-05-04 - Kvartalsrapport 2011-Q1
2011-03-24 - X-dag ordinarie utdelning GRLA 10.00 DKK
2011-03-23 - Årsstämma
2011-02-15 - Bokslutskommuniké 2010
2010-10-27 - Kvartalsrapport 2010-Q3
2010-08-11 - Kvartalsrapport 2010-Q2
2010-04-28 - Kvartalsrapport 2010-Q1
2010-03-25 - X-dag ordinarie utdelning GRLA 0.00 DKK
2010-03-24 - Årsstämma
2010-02-17 - Bokslutskommuniké 2009
2009-10-28 - Kvartalsrapport 2009-Q3
2009-08-12 - Kvartalsrapport 2009-Q2
2009-04-29 - Kvartalsrapport 2009-Q1
2009-03-26 - X-dag ordinarie utdelning GRLA 0.00 DKK
2009-03-25 - Årsstämma
2009-02-11 - Bokslutskommuniké 2008
2008-10-29 - Kvartalsrapport 2008-Q3
2008-08-13 - Kvartalsrapport 2008-Q2
2008-04-30 - Kvartalsrapport 2008-Q1
2008-04-03 - X-dag ordinarie utdelning GRLA 60.00 DKK
2008-04-02 - Årsstämma
2008-02-13 - Bokslutskommuniké 2007
2007-11-01 - Kvartalsrapport 2007-Q3
2007-08-15 - Kvartalsrapport 2007-Q2
2007-05-02 - Kvartalsrapport 2007-Q1
2007-03-29 - X-dag ordinarie utdelning GRLA 55.00 DKK
2007-03-28 - Årsstämma
2007-02-14 - Bokslutskommuniké 2006
2006-11-01 - Kvartalsrapport 2006-Q3
2006-08-09 - Kvartalsrapport 2006-Q2
2006-05-02 - Kvartalsrapport 2006-Q1
2006-03-30 - X-dag ordinarie utdelning GRLA 45.00 DKK
2006-03-29 - Årsstämma
2006-02-11 - Bokslutskommuniké 2005
2005-11-02 - Kvartalsrapport 2005-Q3
2005-08-12 - Kvartalsrapport 2005-Q2
2005-04-27 - Kvartalsrapport 2005-Q1
2005-04-07 - X-dag ordinarie utdelning GRLA 35.00 DKK
2005-04-06 - Årsstämma
2005-02-16 - Bokslutskommuniké 2004
2004-10-26 - Kvartalsrapport 2004-Q3
2004-08-11 - Kvartalsrapport 2004-Q2
2004-04-27 - Kvartalsrapport 2004-Q1
2004-04-01 - X-dag ordinarie utdelning GRLA 35.00 DKK
2004-03-31 - Årsstämma
2004-02-17 - Bokslutskommuniké 2003
2003-10-17 - Kvartalsrapport 2003-Q3
2003-08-19 - Kvartalsrapport 2003-Q2
2003-04-22 - Kvartalsrapport 2003-Q1
2003-04-09 - X-dag ordinarie utdelning GRLA 35.00 DKK
2003-04-08 - Årsstämma
2003-02-25 - Bokslutskommuniké 2002

Beskrivning

LandDanmark
ListaSmall Cap Copenhagen
SektorFinans
IndustriBank
Grønlandsbanken är en grönländsk bank som erbjuder finansiella tjänster. Banken tillhandahåller huvudsakligen traditionella tjänster för lånefinansiering, kapitalförvaltning och försäkringsfrågor, både inriktade mot privat- och företagskunder. En stor del av tjänsterna erbjuds digitalt. Bolaget grundades 1967 och har sitt huvudkontor på grönländska Nuuk.
2021-03-24 21:48:11

To Nasdaq OMX Copenhagen
24 March 2021
Company announcement no. 06/2021

Annual General Meeting of the BANK of Greenland

The BANK of Greenland today held its Annual General Meeting in accordance with the Articles of Association and the previously published notice convening the meeting.

The Annual General Meeting was attended by shareholders representing 652,980 votes, of which 574,800 votes were given by proxy to the Board of Directors, while 64,035 votes were covered by instructions to holders of power of attorney, and 96 votes were postal votes.

  1. The Board of Directors' Report on the Bank's activities during the past year.

The Chairman of the Board of Directors Gunnar í Liða presented the Board of Directors' report on the Bank's activities during the past year. The report of the Board of Directors was noted.
The Chairman's report can be viewed on the Bank's website at www.banken.gl The minutes of the Annual General Meeting will also be published on the Bank's website no later than 14 days after the Annual General Meeting is held.

  1. Approval of the Annual Report for 2020, notification of discharge of the Board of Directors and Executive Management, approval of the remuneration of the Board of Directors, and allocation of profit or cover of losses in accordance with the approved Annual Report

The Annual Report for 2020, which shows a profit of TDKK 96,227, equity of TDKK 1,176,917 and total assets of TDKK 7,438,325, was approved as it was submitted. The Board of Directors and the Executive Management were discharged from their obligations.
The Board of Directors' proposal for the allocation of profit or cover of losses was approved, including the Board of Directors' recommended dividend of DKK 25 per share.
The Board of Directors' proposal to change the remuneration for the Vice Chairman's membership of the Risk Committee and the Audit Committee was also approved.

  1. Proposal for amendments to the Articles of Association: Authorisation under Article 6 to hold an electronic general meeting in full or in part

The Board of Directors' proposed amendments to the Bank's Articles of Association were approved.

  1. Proposal from the Board of Directors concerning the remuneration policy Extended remuneration policy for approval

The Board of Directors' proposal to amend the remuneration policy was approved

  1. Election to the Board of Directors:

Gunnar í Liða and Lars Holst were re-elected to the Board of Directors for a two-year period.
Ellen Dalsgaard Zdravkovic was elected to the Board of Directors for a two-year period.

The Board of Directors also consists of Kristian Frederik Lennert, Maliina Bitsch Abelsen and Peter Angutinguaq Wistoft, as well as the employee-elected members Yvonne Jane Poulsen Kyed, Malene Meilfart Christensen and Niels Peter Fleischer Rex.

At the subsequent meeting of the Board of Directors, the Board of Directors elected Gunnar í Liða as Chairman and Kristian Frederik Lennert as Vice Chairman.

  1. Election of auditor

Deloitte, Statsautoriseret Revisionspartnerselskab, was re-elected as auditor for 2021.

  1. Any other business

There were no items for consideration under any other business.

BANK of Greenland
Gunnar í Liða
Chairman of the Board of Directors