Bifogade filer
Kurs & Likviditet
Beskrivning
Land | Danmark |
---|---|
Lista | Mid Cap Copenhagen |
Sektor | Finans |
Industri | Nischbank |
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