Ordinary general meeting
Considerations of space required the ordering of an admission card for the general meeting in accordance with the bank’s articles of association by 11.59 p.m. Friday 28 February 2020, after which time admission cards can no longer be ordered.
- Notice convening the annual general meeting
- Agenda and full proposals
- Issuing of proxy
- Annual report 2019
- Postal vote
- Visit the frontpage of the InvestorPortal
In addition to the general meeting, shareholders have the opportunity to attend a shareholder meeting. Considerations of space require the ordering of admission card by 11.59 p.m. Wednesday 4 March 2020, after which time they can no longer be ordered.
|10 March 2020, 5.00 PM
||Bechs Hotel, Tarm|
|12 March 2020, 5.00 PM||Aalborg Kongrescenter|
|17 March 2020, 5.00 PM||Femhøje Idrætscenter, Hjørring|
|18 March 2020, 5.00 PM||Arena Nord, Frederikshavn|