(MENAFNEditorial) Nasdaq Copenhagen A/S
22 February 2018
Notice of Annual General Meeting from the Board of Directors of Vestjysk Bank A/S
The Annual General Meeting is held on Tuesday, 20 March 2018 at 3:00 pm at Lemvig Sports & Cultural Center, Christinelystvej 8, DK-7620 Lemvig, Denmark.
The meeting has the following agenda:
The Board of Directors' oral report on the Bank's activities during the past year
Presentation of the audited annual report for approval
Resolution concerning the appropriation of profits or losses as recorded in the approved annual report
Approval of remuneration of the Board of Directors in the current financial year
Election of members to the Board of Directors, including the chairman and vice-chairman
Election of auditor
Proposals from the Board of Directors
Proposal to renew the authorisations to the Board of Directors in Articles 9.10-9.12 of the Articles of Association to increase the Bank's share capital
Proposal to delete the Articles of Association's provisions on state-funded hybrid loan capital
Proposal to delete the authorisation to the Board of Directors in Article 9.13 of the Articles of Association to issue convertible bonds
Proposal to delete the authorisation to the Board of Directors in Article 9.14 of the Articles of Association to increase the Bank's share capital
Proposal to delete the age limit for members of the Board of Directors
Proposal to change the requirements for notification of participation
Proposal to change the time and date for holding of the Annual General Meeting
Proposal to authorise the Board of Directors to let the Bank acquire own shares
Proposal for authorisation to the chairman of the meeting
Any other business The complete proposals for the Annual General Meeting are attached hereto and constitute a part of this notice.
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
www.vestjyskbank.dk
Link to notice of Annual General Meeting and complete proposals:
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