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.
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.
Latest general meeting
The latest general meeting was held on 28 February 2024.
Materials from the annual general meeting:
- Minutes of the annual general meeting
- Distribution of votes
- Powerpoint that was shown at the general meeting
- Pictures from the general meeting
- Video from the general meeting (in Danish)
For a period after the general meeting, you can get confirmation as an investor that your votes have been counted if you cast them electronically. Click here.
Agenda and full proposals, minutes of the general meeting and distribution of votes for the latest years
Year | Agenda and full proposals | Minutes of the annual general meeting | Distribution of votes |
---|---|---|---|
2025 | Agenda 2025 | ||
2024 | Agenda 2024 | Summary 2024 | Votes 2024 |
2023 | Agenda 2023 | Summary 2023 | Votes 2023 |
2022 | Agenda 2022 | Summary 2022 | Votes 2022 |
2021 | Agenda 2021 | Summary 2021 | Votes 2021 |
2020 | Agenda 2020 | Summary 2020 | Votes 2020 |
2019 | Agenda 2019 | Summary 2019 | Votes 2019 (in Danish) |
Processing of personal data for shareholders etc.
For more information on the processing of personal data for shareholders, please refer to