VJBA Vestjysk Bank A/S

Notice of Annual General Meeting from the Board of Directors of Vestjysk Bank A/S

Notice of Annual General Meeting from the Board of Directors of Vestjysk Bank A/S

Nasdaq Copenhagen A/S





1 March 2019





Notice of Annual General Meeting from the Board of Directors of Vestjysk Bank A/S



The Annual General Meeting is held on Monday, 25 March 2019 at 3:00 pm (CET) at Lemvig Sports & Cultural Center, Christinelystvej 8, DK-7620 Lemvig.



The meeting has the following agenda:

  1. The Board of Directors’ oral report on the Bank’s activities during the past year
  2. Presentation of the audited annual report for approval
  3. Resolution concerning the appropriation of profits or losses as recorded in the approved annual report
  4. Approval of remuneration of the Board of Directors in the current financial year
  5. Approval of remuneration policy
  6. Election of members to the Board of Directors, including the chairman and vice-chairman
  7. Election of auditor
  8. Proposals from the Board of Directors
    1. Proposal to renew the authorisations to the Board of Directors in Articles 9.9-9.11 of the Articles of Association to increase the Bank’s share capital
    2. Proposal to authorise the Board of Directors to allow the Bank to acquire own shares 
  9. Proposal for authorisation to the chairman of the meeting
  10. 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

DK-7620 Lemvig

Denmark

Tel. (+45) 96 63 20 00



CVR no. 34631328

Attachment

EN
01/03/2019

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