Sparekassen Faaborg A/S
Announcement General Meeting – Share Serial No. 1015052
Sparekassen Faaborg A/S 15.03.2012 18:43 --------------------------------------------------------------------------- Faaborg, Denmark, 2012-03-15 18:43 CET (GLOBE NEWSWIRE) -- Ordinary general meeting of Sparekassen Faaborg was held on 15 March 2012 at 4:30 pm. The agenda of the meeting was in accordance with the articles of association. -- The annual report was adopted. -- 9 members of the committee of shareholders were elected; 7 were re-elected and 2 were elected for the first time. -- The auditor, Statsautoriseret Revisionspartnerselskab KPMG, was re-elected, as from 2012 Sparekassen Faaborg will solely be audited by one auditor. -- Proposal for amendment of the articles of association concerning 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 was adopted. Sparekassen Faaborg's articles of association are attached. CEO Claus Sejling, phone no. +45 6361 1814 News Source: NASDAQ OMX 15.03.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Sparekassen Faaborg A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0010150523 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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