0GGK Vestjysk Bank A/s

 
TIDMVJBA 
 
 
 
   Nasdaq Copenhagen A/S 
 
   20 February 2020 
 
 
 
 
 
   Notice from the Board of Directors of Vestjysk Bank A/S to convene the 
Annual General Meeting 
 
   The Annual General Meeting is held on Monday, 23 March 2020 at 3:00 pm 
(CET) at Lemvig Sports & Cultural Center, Christinelystvej 8, DK-7620 
Lemvig. 
 
 
 
   The meeting has the following agenda: 
 
 
   1. Oral report by the Board of Directors on the Bank's activities during the 
      past year 
 
   2. Presentation of the audited annual report for adoption 
 
   3. Resolution on appropriation of profit or loss in accordance with the 
      approved annual report 
 
   4. Approval of remuneration of the Board of Directors in the current 
      financial year 
 
   5. Election of members to the Board of Directors, including the Chairman and 
      Deputy Chairman 
 
   6. Appointment of auditor 
 
   7. Proposals from the Board of Directors 
 
          1. Approval of remuneration policy 
 
          2. Proposal to amend article 4.1 of the Articles of Association 
             regarding the shareholder registrar 
 
          3. Proposal to amend article 7.1 of the Articles of Association 
             regarding the standard agenda 
 
          4. Proposal to authorise the Board of Directors to acquire own shares 
 
   8. Proposal to grant authorisation to the Chairman of the meeting 
 
   9. 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 
 
   7620 Lemvig 
 
   Denmark 
 
   Phone +45 96 63 20 00 
 
 
 
   CVR no. 34631328 
 
   https://www.globenewswire.com/Tracker?data=tcabum_xTp4jxcjfxvnBPU7VBxdTERcY3lhQF-W05LkF0DcGLZ8OQnzYjwtD0OL1BjfszbpGajDcg90_qqjzoYePe-UgOgWCgha5kSp-3us= 
www.vestjyskbank.dk 
 
 
 
   Link to notice of Annual General Meeting and complete proposals 
 
   https://www.globenewswire.com/Tracker?data=6v_qk9YfhRFdl22zfUve0gas4htBl6lvPBkOowCAiC-h0mIoSq5clGps9DvI1jnl4zNJedD95qCW0INcPsDtdlu5Sa8KkwGhOkBgNXeaEn1lb3jmWqvkOAhOMps_zuIJvPnYXUam5-uw6YBfHrohO2YgQN_VmtDFcM-viLVfTGtZSwDEwaec1fy_5oqiv8imTtOtEMt8MzkDMlJPhzPfQpdvJjj6jYbG-xXh0T_qrxPbE3iUBGSL4PN2m1ecZKDicFg30kY839fPpShoo98hMNXMlsDJijRVSF90P-zK2K4= 
https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=877802&lang=en 
 
 
   Attachment 
 
 
   -- Complete proposals 
      https://ml-eu.globenewswire.com/Resource/Download/aa1a907d-a05b-4eab-a54d-3a2398722a2c 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

February 20, 2020 06:30 ET (11:30 GMT)

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