VESTJYSK BANK A/S The Board of Directors of
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
- Proposal to grant authorisation to the chairman of the meeting
- Any other business
The Board of Directors
Attachment
- Notice of annual general meeting of
Vestjysk Bank 2022
© OMX, source
