The next general meeting

The next annual general meeting will be held on Wednesday, 2 March 2022. Notice will be sent at a later date.

With reference to the Danish Companies Act, section 90, 3 we kindly inform, that the deadline for any shareholder requests to include specific issues on the agenda for the annual general meeting as mentioned to be held Wednesday the 2 March 2022, is Tuesday the 18 January 2022.

Notice for the general meeting the 2 March 2021 and the shareholders meetings will be sent at a later date.

Date Event
2 March 2022 Annual general meeting in Rofi-Center, Ringkøbing
8 March 2022 Shareholders meeting in Bechs Hotel, Tarm
10 March 2022 Shareholders meeting in Femhøje Idrætscenter, Hjørring
15 March 2022 Shareholders meeting in Aalborg Kongrescenter
16 March 2022 Shareholders meeting in Arena Nord, Frederikshavn

The latest general meeting

The latest ordinary general meeting was held on Wednesday, 3 March 2021 in Ringkøbing. The general meeting was held digitally.

Materials from the annual general meeting:

You can get confirmation here as an investor that your votes have been counted at the General Meeting if you casted them electronically.

Ringkjøbing Landbobanks ordinære generalforsamling den 3. marts 2021