Vestjysk Bank A/S
Notice of Annual General Meeting from the Supervisory Board of Vestjysk Bank A/S
DGAP-News: Vestjysk Bank A/S / 03.03.2014 / 11:25 --------------------------------------------------------------------- The Danish Financial Supervisory Authority NASDAQ OMX Copenhagen Oslo Børs 3 March 2014 Notice of Annual General Meeting from the Supervisory Board of Vestjysk Bank A/S The Annual General Meeting is held on Tuesday 25 March 2014 at 3 p.m. at Lemvig Sport & Cultural Center, Christinelystvej 8, DK-7620 Lemvig, Denmark. The meeting has the following agenda: 1. The Supervisory Board's oral report on the Bank's activities during the past year 2. Presentation of the audited annual report for approval 3. Resolution concerning the distribution of profit or loss as recorded in the annual report 4. Remuneration and pay policy 5. Election of members of the Supervisory Board 6. Election of auditor(s) 7. Proposals from the Supervisory Board 8. Proposals from shareholders 9. Proposal to authorise the chairman of the meeting 10. Any other business Vestjysk Bank A/S Supervisory Board Vestjysk Bank A/S Torvet 4-5 DK-7620 Lemvig Denmark Phone +45 96 63 20 00 CVR no. 34631328 www.vestjyskbank.dk News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 03.03.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group 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: Vestjysk Bank A/S Denmark ISIN: DK0010304500 End of News DGAP News-Service --------------------------------------------------------------------- 255390 03.03.2014
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