Amagerbanken A/S
Extraordinary general meeting of Amagerbanken
Amagerbanken A/S 13.09.2010 13:30 --------------------------------------------------------------------------- Announcement no. 35 - 2010 13 September 2010 Company announcement Extraordinary general meeting of Amagerbanken An extraordinary general meeting of Amagerbanken was held today. The board of directors' proposals under the items of the agenda were adopted. The candidates appointed by the Financial Stability Company, Mr Steen Hove and Mr Steen Hemmingsen, were elected to the board of directors with the purpose of fulfilling the condition of their election under the agreement on individual government guarantee. The board of directors was authorised to apply for registration of the resolutions passed and to make any such amendments thereto as may be required or requested by the Danish Commerce and Companies Agency, VP Securities A/S, NASDAQ OMX Copenhagen A/S or any other public authority as a condition for registration or approval. Yours faithfully A M A G E R B A N K E N Jørgen Brændstrup Managing Director and Chief Executive For further information, please contact Mr Jørgen Brændstrup via Ms Anne Mikkelsen (co-ordinator) at tel. +45 32 66 64 03. www.amagerbanken.dk News Source: NASDAQ OMX 13.09.2010 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: Amagerbanken A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0060037109 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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