The very high number of corona infections as well as the restrictions required by the authorities at large gatherings mean that we do not find it proper and appropriate to gather so many people in one place. Therefore, this year's general meeting will be held already at 14.00, and it will be without dining.
The shareholders' meetings in Tarm, Aalborg, Frederikshavn and Hjørring have unfortunately been canceled.
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 to be held Wednesday the 2 March 2022, was Tuesday the 18 January 2022. Issues for the annual general meeting can therefore no longer be requested.
Notice for the general meeting will follow the publication of the bank's annual report on 2 February 2022.