The Board of Directors of Vestjysk Bank A/S gives notice of annual general meeting
Nasdaq Copenhagen A/S
26 February 2021
The Board of Directors of Vestjysk Bank A/S hereby gives notice of the annual general meeting. The annual general meeting will be held on Monday 22 March 2021 at 3.00 p.m. The annual general meeting will be held electronically without the possibility of physical attendance.
The agenda is as follows:
The Board of Directors' oral report on the activities of the Bank during the past year
Presentation and adoption of the audited annual report
Resolution on the distribution of the profit or loss recorded in the annual report adopted by the general meeting
Presentation of the remuneration report for an advisory vote
Approval of remuneration to the Board of Directors in the current financial year
Election of members of the Board of Directors, including the chairman and the vice-chairman
Election of auditor
Proposals from the Board of Directors
Proposal to grant authorisation to the chairman of the meeting
Any other business
Vestjysk Bank A/S
The Board of Directors
Attachments