Bifogade filer
Complete proposals
Kurs
-5,28%
Kurs
-5,28%
Open
4,00
High
4,01
Low
3,67
Close
3,77
Kursutveckling under dagen för detta pressmeddelande
(DKK).
Likviditet
8,51 MDKK
Likviditet
8,51 MDKK
Rel. mcap
0,13%
Antal aktier
2 243 467
Likviditet under dagen för detta pressmeddelande
Kalender
| Est. tid* | ||
| 2025-11-25 | 09:50 | Kvartalsrapport 2025-Q3 |
| 2025-08-26 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-20 | - | Kvartalsrapport 2025-Q1 |
| 2025-03-14 | - | X-dag ordinarie utdelning VJBA 0.36 DKK |
| 2025-03-13 | - | Årsstämma |
| 2025-02-04 | - | Bokslutskommuniké 2024 |
| 2024-11-19 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-20 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-14 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-08 | - | X-dag ordinarie utdelning VJBA 0.42 DKK |
| 2024-03-07 | - | Årsstämma |
| 2024-02-06 | - | Bokslutskommuniké 2023 |
| 2023-11-09 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-15 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-09 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-10 | - | X-dag ordinarie utdelning VJBA 0.11 DKK |
| 2023-03-09 | - | Årsstämma |
| 2023-02-09 | - | Bokslutskommuniké 2022 |
| 2022-11-11 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-09 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-08 | - | X-dag ordinarie utdelning VJBA 0.00 DKK |
| 2022-03-07 | - | Årsstämma |
| 2022-02-10 | - | Bokslutskommuniké 2021 |
| 2021-11-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-17 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-19 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-23 | - | X-dag ordinarie utdelning VJBA 0.00 DKK |
| 2021-03-22 | - | Årsstämma |
| 2021-02-23 | - | Bokslutskommuniké 2020 |
| 2021-01-13 | - | Extra Bolagsstämma 2021 |
| 2020-11-18 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-19 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-11 | - | X-dag ordinarie utdelning VJBA 0.00 DKK |
| 2020-06-10 | - | Årsstämma |
| 2020-05-13 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-11-20 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-21 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-15 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-26 | - | X-dag ordinarie utdelning VJBA 0.00 DKK |
| 2019-03-25 | - | Årsstämma |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-11-21 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-16 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-21 | - | X-dag ordinarie utdelning VJBA 4.00 DKK |
| 2018-03-20 | - | Årsstämma |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-11-22 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-10 | - | Kvartalsrapport 2017-Q2 |
| 2017-07-31 | - | Extra Bolagsstämma 2017 |
| 2017-05-17 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-21 | - | X-dag ordinarie utdelning VJBA 3.00 DKK |
| 2017-03-20 | - | Årsstämma |
| 2016-11-23 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-24 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-31 | - | X-dag ordinarie utdelning VJBA 2.00 DKK |
| 2016-03-30 | - | Årsstämma |
| 2016-02-25 | - | Bokslutskommuniké 2015 |
| 2013-02-19 | - | Extra Bolagsstämma 2013 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-08 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-31 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-29 | - | Årsstämma |
| 2012-02-22 | - | Bokslutskommuniké 2011 |
| 2011-10-27 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-11 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-03 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-17 | - | X-dag ordinarie utdelning VJBA 0.00 DKK |
| 2011-03-16 | - | Årsstämma |
| 2010-03-18 | - | X-dag ordinarie utdelning VJBA 0.00 DKK |
| 2004-03-24 | - | Split VJBA 1:10 |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Mid Cap Copenhagen |
| Sektor | Finans |
| Industri | Nischbank |
2020-02-20 12:30:00
Nasdaq Copenhagen A/S
20 February 2020
Notice from the Board of Directors of Vestjysk Bank A/S to convene the Annual General Meeting
The Annual General Meeting is held on Monday, 23 March 2020 at 3:00 pm (CET) at Lemvig Sports & Cultural Center, Christinelystvej 8, DK-7620 Lemvig.
The meeting has the following agenda:
- Oral report by the Board of Directors on the Bank’s activities during the past year
- Presentation of the audited annual report for adoption
- Resolution on appropriation of profit or loss in accordance with the approved annual report
- Approval of remuneration of the Board of Directors in the current financial year
- Election of members to the Board of Directors, including the Chairman and Deputy Chairman
- Appointment of auditor
- Proposals from the Board of Directors
- Approval of remuneration policy
- Proposal to amend article 4.1 of the Articles of Association regarding the shareholder registrar
- Proposal to amend article 7.1 of the Articles of Association regarding the standard agenda
- Proposal to authorise the Board of Directors to acquire own shares
- Approval of remuneration policy
- Proposal to grant authorisation to the Chairman of the meeting
- Any other business
The complete proposals for the Annual General Meeting are attached to this announcement and constitute a part of this notice to convene.
Vestjysk Bank A/S
The Board of Directors
Vestjysk Bank A/S
Torvet 4-5
7620 Lemvig
Denmark
Phone +45 96 63 20 00
CVR no. 34631328
www.vestjyskbank.dk
Link to notice of Annual General Meeting and complete proposals
https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=877802&lang=en