Forstædernes Bank A/S
Notice convening an extraordinary general meeting of Forstædernes Bank A/S

Forstædernes Bank A/S / 

17.03.2010 11:30

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Pursuant of Article 9 of the Articles of Association, Forstædernes Bank A/S
convenes an extraordinary general meeting to be held on Thursday 1 April 2010
at 15:00 at Forstædernes Bank A/S's offices, Kalvebod Brygge 47, DK-1560
Copenhagen V, with the following agenda: 

1.	Election of Chairman of the meeting
2.	Final decision on the merger with Nykredit Bank A/S, with Nykredit Bank A/S
as the surviving company 
3.	Any other business

The agenda and complete motions will be made available for inspection by
shareholders at the Bank's offices not later than eight days prior to the
extraordinary general meeting and forwarded to registered shareholders. 


Copenhagen, 17 March 2010
Forstædernes Bank A/S

Board of Directors

News Source: NASDAQ OMX



17.03.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Forstædernes Bank A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0010017011
WKN:          
 
End of News                                     DGAP News-Service
 
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