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General meeting

The next ordinary general meeting will be held on Wednesday, 5 March 2025 in Ringkøbing.

Notice for the general meeting

The bank will hold its annual general meeting at 5:00 p.m. on Wednesday, 5 March 2025 at the ROFI Centre, Ringkøbing

In accordance with the bank’s articles of association, the deadline for registering for the general meeting is 11:59 p.m. on Friday 28 February 2025.

Order admission card here

If you do not attend the general meeting, you can issue a proxy to the board of directors. Click on the button below and log in with MitID.

Issue proxy to the board of directors here

 

Latest general meeting

The latest general meeting was held on 28 February 2024.

GENERAL MEETING

Agenda and full proposals, minutes of the general meeting and distribution of votes for the latest years

YearAgenda and full proposalsMinutes of the annual general meetingDistribution of votes
2025Agenda 2025  
2024Agenda 2024Summary 2024Votes 2024
2023Agenda 2023Summary 2023Votes 2023
2022Agenda 2022Summary 2022Votes 2022
2021Agenda 2021Summary 2021Votes 2021
2020Agenda 2020Summary 2020Votes 2020
2019Agenda 2019Summary 2019Votes 2019 (in Danish)
GENERAL MEETING

Processing of personal data for shareholders etc.

For more information on the processing of personal data for shareholders, please refer to

 

 

DANSK | ENGLISH