0GGK Vestjysk Bank A/s

 
TIDMVJBA 
 
 
   Nasdaq Copenhagen A/S 
 
   March 16, 2020 
 
   Annual General Meeting 2020 -- new location 
 
   The Bank called its annual general meeting on 20 February 2020 to be 
held at Lemvig ldræts- & Kulturcenter, Christinelystvej 8, DK-7620 
Lemvig. 
 
   Due to the development of the COVID-19 virus, the annual general meeting 
will instead be held at: 
 
   Hotel Nørre Vinkel, 
 
   Søgårdevejen 6, 7620 DK-Lemvig 
 
   at 3.00 pm. 
 
   The Bank calls on shareholders to, at the widest extent possible, make 
use of the possibility to give proxy and vote by correspondence instead 
of physically attending. 
 
   In order to limit the number of participants at the general meeting, the 
Bank will be represented by the Chairman and Deputy Chairman of the 
Board of Directors as well as the CEO. 
 
   The agenda for the annual general meeting is unchanged: 
 
 
   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 to the general meeting are attached with the 
updated location included. 
 
 
 
   Please address any enquiries regarding the present announcement to Jan 
Ulsø Madsen, CEO, at tel. +45 96 63 21 04. 
 
 
 
 
 
 
 
   Vestjysk Bank A/S 
 
 
 
 
 
   Jan Ulsø Madsen 
 
   CEO 
 
 
 
 
 
 
 
   Vestjysk Bank A/S 
 
   Torvet 4-5 
 
   7620 Lemvig 
 
   Denmark 
 
   Phone +45 96 63 20 00 
 
 
 
   CVR no. 34631328 
 
   www.vestjyskbank.dk 
 
   Attachment 
 
 
   -- Complete proposals 
      https://ml-eu.globenewswire.com/Resource/Download/9d1368ca-be6a-4286-b8ff-1980f85d8d0d 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

March 16, 2020 05:00 ET (09:00 GMT)

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