In the spring of 2023, the bank can again hold a general meeting in the ROFI Center in Ringkøbing, as we know it from before corona.
The general meeting will be held on Wednesday, 1 March 2023
We hope to see many of the bank's shareholders and customers at the traditional general meeting in the ROFI Center in Ringkøbing.
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 1 March 2023, is Tuesday the 17 January 2023.
Calling and registration for the general meeting will take place at a later date.