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Annual General Meeting of Spar Nord Bank A/S(OMX Via Acquire Media NewsEdge) <span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">At the Annual General Meeting held on 23 April, the shareholders: </span><span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt"> </span> <span lang="EN-GB" style="font-size: 10pt">· </span><span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">adopted the reports submitted and approved the allocation of net profit</span> <span lang="EN-GB" style="font-size: 10pt">· </span><span lang="EN" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">adopted the remuneration policy proposed by the Board of Directors</span><span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt"> as well as the Board of Directors’ remuneration for 2013 and the level of remuneration for 2014</span> <span lang="EN-GB" style="font-size: 10pt">· </span><span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">adopted the proposed </span><span lang="EN" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">authority granted to Spar Nord Bank to acquire its own shares </span> <span lang="EN-GB" style="font-size: 10pt">· </span><span lang="EN" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">re-appointed KPMG Statsautoriseret Revisionspartnerselskab (CVR no. 30700228) as external auditors</span><b style="mso-bidi-font-weight: normal"><span lang="EN-US" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt"> </span> <b style="mso-bidi-font-weight: normal"><span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">Supervisory Board</span> <span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">The following members were re-elected: Laila Mortensen, CEO, Copenhagen, Torben Fristrup, CEO, Vestbjerg, Fritz Dahl Pedersen, Managing Director, Skive.</span><span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt"> </span> <span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">Kjeld Johannesen, CEO, Nibe, was elected as new member.</span><span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt"> </span> <span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">The Supervisory Board also consists of Per Nikolaj Bukh, Professor, Risskov, Hans Østergaard, Chartered Accountant, Aalborg, and Kaj Christiansen, Managing Director, Frederikshavn, and the members elected by the employees: Jannie Skovsen, Work Place Representative, Ole Skov, Senior Workplace Representative, and Gitte Holmgaard Sørensen, Workplace Representative.</span> <span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt"> </span><span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">At the following Board Meeting for the purpose of electing officers, the Supervisory Board appointed Torben Fristrup Chairman and Per Nikolaj Bukh Deputy Chairman.</span> <b style="mso-bidi-font-weight: normal"><span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt"> </span> <span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">Best Regards,</span> <span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">Corporate Communication</span> <span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt"> </span> <span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">Ole Madsen</span> <span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 10pt">Senior Vice President</span> <i style="mso-bidi-font-style: normal"><span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 9pt">Telephone: +4596344010</span> <i style="mso-bidi-font-style: normal"><span lang="EN-GB" style="font-family: Verdana, Geneva, sans-serif; font-size: 9pt">[email protected]</span> Copyright © 2014 OMX AB (publ). Copyright © 2014 OMX AB (publ) |