Sparekassen Faaborg A/S
Announcement General Meeting – Share Serial o. 1015052
Sparekassen Faaborg A/S 21.03.2011 18:39 --------------------------------------------------------------------------- Faaborg, Denmark, 2011-03-21 18:39 CET (GLOBE NEWSWIRE) -- Announcement General Meeting - Share Serial No 1015052 Ordinary general meeting of Sparekassen Faaborg was held on 21 March 2011 at 4:30 pm. The agenda of the meeting was in accordance with the articles of association. -- The annual report was adopted. -- 7 members of the committee of shareholders were elected; 6 were re-elected and 1 was elected for the first time. -- The auditors were re-elected. -- Proposal for amendment of enclosure 1 of the articles of association concerning inclusion of the secondary name Bank Fyn A/S (Sparekassen Faaborg) was adopted. -- Proposal for a remuneration policy without variable pays was adopted. -- Proposal - not at present to express Sparekassen Faaborg's position to Financial Stability Company's settlement scheme for distressed banks - was adopted. Mr Claus Sejling, CEO, phone no. 6361 1814 News Source: NASDAQ OMX 21.03.2011 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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