General meeting
The next ordinary general meeting will be held on Wednesday, 3 March 2027 in Ringkøbing.
The general meeting will be convened at a later date. Items to be included on the agenda at the bank’s AGM must be submitted in writing to the bank no later than on 19 January 2027.
The latest ordinary general meeting was held on Wednesday, 4 March 2026 in Ringkøbing.
Materials from the annual general meeting:
GENERAL MEETING
Agenda and full proposals, minutes of the general meeting and distribution of votes for the latest years
| Year | Notice of the annual general meeting | Agenda and full proposals | Minutes of the annual general meeting | Distribution of votes |
| 2026 | Notice 2026 | Agenda 2026 | Summary 2026 | Votes 2026 |
| 2025 | Notice 2025 | Agenda 2025 | Summary 2025 | Votes 2025 |
| 2024 | Notice 2024 | Agenda 2024 | Summary 2024 | Votes 2024 |
| 2023 | Notice 2023 | Agenda 2023 | Summary 2023 | Votes 2023 |
| 2022 | Notice 2022 | Agenda 2022 | Summary 2022 | Votes 2022 |
| 2021 | Notice 2021 | Agenda 2021 | Summary 2021 | Votes 2021 |
| 2020 | Notice 2020 | Agenda 2020 | Summary 2020 | Votes 2020 |
| 2019 | Notice 2019 | Agenda 2019 | Summary 2019 | Votes 2019 (in Danish) |
GENERAL MEETING
Processing of personal data for shareholders etc.
For more information on the processing of personal data for shareholders, please refer to
DANSK | ENGLISH