Company Announcement 20 February 2012 (No 4/2012)

Notice of annual general meeting on 15 March 2012 4:30 pm
at Sparekassen Faaborg's Head Office, Markedspladsen 15, 5600 Faaborg, Denmark
Agenda in accordance with the articles of association, Art.9:
1. The board of directors' report regarding Sparekassen's operations in 2011.
2. Presentation of the audited annual report with a resolution for its adoption.
3. Resolution as to application of profit or cover of loss according to the annual report adopted.
4. Election of members to the committee of shareholders.
A total of 9 members shall be elected.
The board of directors recommends re-election of:
Mr Erik Kruse Andersen, Faaborg
Mr Eske Brun, Faaborg
Mr Arne Hansen, Korinth
Mrs Lone Kirt, Vejle-Allested
Mr Sten Grønved Nielsen, Faaborg
Mrs Britt Rasmussen, V. Hæsinge
Mr Søren Ole Sørensen, Vejle-Allested
and new election of:
CEO Mr Allan Hansen from Ventherm in Brobyværk (in replacement of Mr Knud Paustian, Faaborg, who resigns due to the age limit decided by the articles of association).
Car dealer Mr Claus Pedersen, V. Skerninge (in replacement of Mr Niels Krogh, V. Aaby, who wants to resign from the committee of shareholders).
Shareholders entitled to vote can send candidate proposals to the board of directors
no later than Thursday 8 March 2012.
5. Appointment of one or two state-authorised public accountants.
6. Motion by the board of directors and the committee of shareholders:
Amendment of Art.3 (1): Extension of the authorization to the board of directors to increase the share capital by up to DKK 62m for a new 5-year period until 15 March 2017.
7. Any other business.
Adoption requirements
2/3 of the votes cast and of the voting stock represented at the general meeting must be in favour of agenda item 6 for its adoption, cf. the articles of association, Art.12.
Share capital and voting rights
The share capital of Sparekassen Faaborg amounts to DKK 112m divided into shares in the denomination of DKK 100.
According to the articles of association each recorded share amount of DKK 100 entitles to one vote, but no shareholder can cast more than 400 votes.
Any shareholder may exercise his voting right provided that the shares are recorded in the register of shareholders by registration date (1 week prior to the general meeting), and that the shareholder has requested an admission card at least 3 days prior to the general meeting.
Registration date is Thursday 8 March 2012. Any shareholder's voting right will be determined by
the shares owned and entered in the register of shareholders by registration date on 8
March 2012, or on information received by Sparekassen Faaborg at the latest by registration date on 8 March 2012 about the shareholder's acquisition to be recorded in the register of share- holders.
Admission, proxy and postal voting
Any shareholder's right to attend the general meeting is set in relation to the shares owned by the shareholder at registration date on 8 March 2012. Any shareholder or his proxy is entitled to
attend the general meeting if he has requested an admission card at least 3 days prior to the general meeting. You can order your admission card on our website www.sparekassenfaaborg.dkor by telephone +45 6361 1804 or +45 6361 1802 - no later than 9 March 2012 at 11.59 p.m.
Any shareholder may exercise his voting right through written and dated proxy to the board or directors of Sparekassen Faaborg or to a third party. You can find a proxy form on our website www.sparekassenfaaborg.dk, fill it in and send it so that it is received by Sparekassen Faaborg no later than 9 March 2012 at 11.59 p.m.
Any shareholder may exercise his voting right through postal voting before the general meeting. Please contact Sparekassen Faaborg on phone +45 6361 1804 or +45 6361 1802.
Questions
Before the general meeting any shareholder may address written questions to the agenda, to the documents concerning the meeting or to Sparekassen's position in general. Questions may be
sent by post to Sparekassen Faaborg A/S, Markedspladsen 15, 5600 Faaborg, Denmark, in
attention of Direktionssekretariatet or by email to gkr@sparekassenfaaborg.dk. Questions received will be answered in writing, or orally at the general meeting.
Agenda and documents
Agenda for the general meeting with supporting documents are available in their full text for inspection on the website www.sparekassenfaaborg.dk and at Sparekassen Faaborg's head office,
Markedspladsen 15, 5600 Faaborg, Denmark.
Sparekassen Faaborg A/S The Board of Directors

distribué par

Ce noodl a été diffusé par Sparekassen Faaborg A/S et publié initialement sur http://www.sparekassenfaaborg.dk. Il a été distribué par noodls le 2012-02-20 16:15:12 PM sans aucune modification. L’émetteur est seul responsable de l’exactitude des informations fournies.