SPAR NORD BANK A/S Company Announcement no. 6
At the Annual General Meeting held on 23 March, the shareholders:
- adopted the reports submitted and approved the allocation of net profit
- approved authorization to the Board of Directors to pay extraordi-nary dividends
- adopted the remuneration policy and remuneration report proposed by the Board of Directors as well as the Board of Directors’ remuneration for 2021 and the level of remuneration for 2022
- adopted the proposed authority granted to
Spar Nord Bank to acquire its own shares - re-appointed
Deloitte Statsautoriseret Revisionspartnerselskab as external auditors, - adopted the proposed amendments to the Articles of association
Board of Directors
The Supervisory Board also consists of: Per
At the following Board Meeting for the purpose of electing officers, the Supervisory Board appointed
Sincerely yours,
Spar Nord
SVP Corporate Communication
Attachment
- No. 6 - Annual General Meeting of
Spar Nord Bank -UK
© OMX, source
