Forstædernes Bank A/S
Minutes of annual general meeting of Forstædernes Bank A/S
Forstædernes Bank A/S / 26.02.2010 15:28 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- On 26 February 2010 at 15:00, the annual general meeting of Forstædernes Bank A/S (CVR no 52 96 98 16) was held at the Company's address, Kalvebod Brygge 47, DK-1560 Copenhagen V. The agenda was as follows: 1. Election of Chairman of the Meeting 2. Directors' report on the Company's activities in the past financial year 3. Presentation of the audited Annual Report for 2009 for approval, discharge of the Board of Directors and the Executive Board and resolution on the appropriation of profit or loss according to the adopted Annual Report 4. Motions by the Board of Directors or shareholders, if any a. Amendments to Articles of Association: Article 8(1) to be changed from: 'The ordinary general meeting shall be held annually in February or March. The general meeting shall be held in the Greater Copenhagen area upon the decision of the Board of Directors. The general meeting shall be called by the Board of Directors upon insertion of a notice in one national newspaper and by written notice to any shareholder registered in the register of shareholders who has requested such notice. The notice shall be inserted at a maximum of four weeks' and a minimum of 14 days' notice.' to 'The Company's general meetings shall be held in Greater Copenhagen and shall be called by the Board of Directors at a maximum of four weeks' and a minimum of eight days' notice. General meetings shall be called by letter to any registered shareholder sent to the address stated in the company's register of shareholders.' 5. Election of Directors 6. Appointment of one or two state-authorised public accountants (external auditors) 7. Any other business News Source: NASDAQ OMX 26.02.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Forstædernes Bank A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0010017011 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
Latest News
Latest Reports
No Reports found
Upcoming Events
No Events found
Webcasts
No Webcasts found