Vestjysk Bank A/S
Annual General Meeting

Vestjysk Bank A/S 

22.02.2011 11:30
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THE BOARD OF DIRECTORS OF VESTJYSK BANK A/S HEREBY GIVES NOTICE OF THE ANNUAL
GENERAL MEETING FOR 2011 



The General Meeting will be held on 16 March 2011 at 3 pm in Lemvig Idræts- og
Kulturcenter, Christinelystvej 8, DK-7620 Lemvig. 



In accordance with Article 7.1 of the Articles of Association, the agenda of
the General Meeting is as follows: 

  -- The oral report of the Board of Directors on the bank's activities during
     the past year.
  -- Presentation and adoption of the audited annual report.
  -- Resolution on the appropriation of profit or loss as recorded in the
     adopted annual report.
  -- Election of members to the Board of Directors.
  -- Election of auditor(s).
  -- Proposals by the Board of Directors and shareholders.





See the attached PDF-file
News Source: NASDAQ OMX



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Language:     English
Company:      Vestjysk Bank A/S
              
               
              Norway
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         NO0010331499
WKN:          
 
End of Announcement                             DGAP News-Service
 
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