0GGK Vestjysk Bank A/s

 
TIDMVJBA 
 
 
   Nasdaq Copenhagen A/S 
 
   19 May 2020 
 
   IMPORTANT NOTICE IN RELATION TO COVID-19: 
 
   In order to protect the health and safety of all and given the Danish 
government's restrictions on assembly, the Bank calls on shareholders to, 
at the widest extent possible, make use of the possibility to give proxy 
or vote by correspondence instead of attending in person. If 
shareholders choose to attend the general meeting in person, the Bank 
encourages shareholders not to bring a guest/adviser. 
 
   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. 
 
   There will not be served any refreshments at the General Meeting. 
 
   Notice from the Board of Directors of Vestjysk Bank A/S to convene the 
Annual General Meeting 
 
   The Annual General Meeting is held on Wednesday, 10 June 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 6.9 of the Articles of Association 
             regarding the possibility to hold electronic general meetings 
 
          4. Proposal to amend article 7.1 of the Articles of Association 
             regarding the standard agenda 
 
          5. Proposal to authorise the Board of Directors to acquire own shar 
 
   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=3oYkqwiqiI0FscQ-fZaAvQ1cwKdglvnQxkcLsqXzhdIh0Tz8blFYQ84AvaonIvejizpugaJjG0V3G9s21ZIvpLZ68LTmmTQ7t8qxI7O60N8= 
www.vestjyskbank.dk 
 
 
 
 
 
 
 
   Attachment 
 
 
   -- Vestjysk Bank - Complete proposals 10.06.2020 
      https://ml-eu.globenewswire.com/Resource/Download/44faab70-b551-418c-ac98-7fd4a552a93c 
 
 
 
 
 
 
 

(END) Dow Jones Newswires

May 19, 2020 05:20 ET (09:20 GMT)

Grafico Azioni Vestjysk Bank A/s (LSE:0GGK)
Storico
Da Mar 2024 a Apr 2024

Grafico Azioni Vestjysk Bank A/s (LSE:0GGK)
Storico
Da Apr 2023 a Apr 2024