With reference to the Danish Companies Act, section 90, 3 we kindly inform, that the deadline for any shareholder requests to include specific issues on the agenda for the annual general meeting as mentioned to be held Wednesday the 28 February 2024, is Tuesday the 16 January 2024 11:59 PM. If you want a topic included on the agenda, this must be done in writing and in accordance with the bank's articles of association.
The general meeting will be called at a later date.
The latest general meeting
The latest ordinary general meeting was held on Wednesday, 1 March 2023 in the ROFI-Center in Ringkøbing.
Materials from the annual general meeting:
- Company announcement regarding the annual general meeting held on 1 March 2023
- Distribution of votes
The minutes of the general meeting can, on request, be made available for perusal by shareholders at the bank's head office.
For a period after the general meeting, you can get confirmation as an investor that your votes have been counted if you cast them electronically. Click here.
Agenda and full proposals, minutes of the general meeting and distribution of votes for the latest 5 years
|Year||Agenda and full proposals||Minutes of the annual general meeting||Distribution of votes|
|2023||Agenda 2023||Summary 2023||Votes 2023|
|2022||Agenda 2022||Summary 2022||Votes 2022|
|2021||Agenda 2021||Summary 2021||Votes 2021|
|2020||Agenda 2020||Summary 2020||Votes 2020|
|2019||Agenda 2019||Summary 2019||Votes 2019 (in Danish)|
Processing of personal data for shareholders etc.
For more information on the processing of personal data for shareholders, please refer to