SPNO Spar Nord Bank AS

Annual general meeting of Spar Nord Bank A/S

Annual general meeting of Spar Nord Bank A/S

Company announcement no. 22

        

Annual general meeting of Spar Nord Bank A/S



Results of the annual general meeting held on 19 March 2024:

  • The report by the Board of Directors, the audited financial statements and the proposal for allocation of profits were approved.
  • The Company’s remuneration policy, the remuneration report for 2023 and the level of the Board’s remuneration in 2024 were approved.
  • The authorisation to the Company to buy treasury shares was approved.
  • The proposals from the Board of Directors to amend the Articles of Association were approved.
  • Deloitte Statsautoriseret Revisionspartnerselskab was appointed as external auditors to audit the Company’s financial statements and to prepare a report on the Company’s sustainability reporting.



As part of the proposed amendments to the Articles of Association it was approved that the Company’s share capital be reduced by nominally DKK 27,645,950 (equal to 2,764,595 shares of DKK 10 each) from nominally DKK 1,204,666,260 to nominally DKK 1,177,020,310 through the cancellation of treasury shares.

The shares in question were acquired in connection with the Company’s share buyback programme, which was carried out from 13 February 2023 to 31 January 2024.

Election of members to the Board of Directors

Kjeld Johannesen (Nibe), Henrik Sjøgreen (Gentofte) and Morten Bach Gaardboe (Slagelse) were re-elected as board members. Mette Kaagaard (Birkerød), CEO of Microsoft Denmark and Iceland, was elected as a new board member.

In addition, the Board of Directors consists of Per Nikolaj Bukh (Risskov), Lisa Lund Holst (Virum), Michael Lundgaard Thomsen (Aalborg) and members elected by the employees: Jannie Skovsen, chairman of Spar Nord Kreds, Gitte Holmgaard, deputy chairman of Spar Nord Kreds, and Rikke Marie Christiansen, HR Partner.

At the subsequent board meeting, the Board of Directors elected Kjeld Johannesen as chairman and Per Nikolaj Bukh as deputy chairman.

Spar Nord

Martin Bach

SVP Corporate Communication

Attachment



EN
19/03/2024

Underlying

SPNOSpar Nord Bank AS

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Spar Nord Bank AS

 PRESS RELEASE
Free
SPNO Spar Nord Bank ...

Spar Nord Bank A/S - ekstraordinær generalforsamling

Spar Nord Bank A/S - ekstraordinær generalforsamling Selskabsmeddelelse nr. 27 På Spar Nord Bank A/S’ ekstraordinære generalforsamling fredag den 5. september 2025 blev: Bestyrelsens forslag til revideret lønpolitik godkendt. Lønpolitikken var blevet opdateret som følge af opkøbet af Spar Nord Bank A/S.Ændring af selskabets vedtægter godkendt. Det blev vedtaget at ændre selskabets vedtægter i overensstemmelse med det fremsatte forslag herom, som beskrevet i indkaldelsen af 14. august 2025. Spar Nord Bank A/S Bestyrelsen Vedhæftet fil

September 5, 2025 1 EN
 PRESS RELEASE
Free
SPNO Spar Nord Bank ...

Spar Nord Bank A/S – Extraordinary General Meeting

Spar Nord Bank A/S – Extraordinary General Meeting Company announcement no. 27  At Spar Nord Bank A/S's Extraordinary General Meeting held on Friday 5 September 2025, the shareholders: Approved the Board of Directors' proposal for a revised Remuneration Policy. The Remuneration Policy had been updated following Nykredit's acquisition of Spar Nord Bank A/S.Approved the amendment of the Company's Articles of Association. A resolution was passed to amend the Company's Articles of Association in accordance with the proposal set out in the Notice of 14 August 2025. Spar Nord Bank A/S Board of...

September 5, 2025 1 EN
 PRESS RELEASE
Free
SPNO Spar Nord Bank ...

Indkaldelse til ekstraordinær generalforsamling i Spar Nord Bank A/S

Indkaldelse til ekstraordinær generalforsamling i Spar Nord Bank A/S Selskabsmeddelelse nr. 26         Spar Nord Bank A/S afholder ekstraordinær generalforsamling fredag den 5. september 2025 kl. 11.30 i selskabets lokaler, Skelagervej 15, 9000 Aalborg. Dagsorden: Valg af dirigent.Lønpolitik til godkendelse.Forslag om ændring af selskabets vedtægter. Dagsordenen for selskabets generalforsamling, opdateret lønpolitik samt opdaterede vedtægter vil være fremlagt til gennemsyn for aktionærerne på selskabets adresse forud for generalforsamlingens afholdelse. Under dagsordenens pkt. 2 foreli...

August 14, 2025 1 EN
 PRESS RELEASE
Free
SPNO Spar Nord Bank ...

Notice of Extraordinary General Meeting of Spar Nord Bank A/S

Notice of Extraordinary General Meeting of Spar Nord Bank A/S Company announcement no. 26 Spar Nord Bank A/S will hold an Extraordinary General Meeting on Friday 5 September 2025 at 11:30 at the Company's offices at Skelagervej 15, DK-9000 Aalborg. Agenda: Election of chairman of the meeting.Remuneration Policy for approval.Proposal for amendment of the Company's Articles of Association. The agenda of the Company's General Meeting, the updated Remuneration Policy and updated Articles of Association will be available for inspection by the shareholders at the Company's address prior to the...

August 14, 2025 1 EN
 PRESS RELEASE
Free
SPNO Spar Nord Bank ...

Finansielle resultater 1. halvår 2025

Finansielle resultater 1. halvår 2025 Selskabsmeddelelse nr. 25  Resultat efter skat på 707 mio. kr. og egenkapitalforrentning på 10,0 % Resultatmæssigt betød 1. halvår 2025 et resultat efter skat på 707 mio. kr. svarende til en egenkapitalforrentning efter skat på 10,0 % Resultatet er påvirket af det faldende renteniveau, hvor en lavere forrentning af bankens betydelige overskudslikviditet er med til at reducere nettorenteindtægterne. Dertil kommer hensættelse til restrukturering på samlet 350 mio. kr. samt engangsomkostninger vedrørende rådgivning i forbindelse med Nykredits køb af Spar...

August 13, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch