Vestjysk Bank A/S
Notice of Annual General Meeting from the Supervisory Board of Vestjysk Bank A/S
DGAP-News: Vestjysk Bank A/S 2015-02-26 / 09:58 --------------------------------------------------------------------- NASDAQ OMX Copenhagen A/S The Danish Financial Supervisory Authority 26 February 2015 Notice of Annual General Meeting from the Supervisory Board of Vestjysk Bank A/S The Annual General Meeting is held on Monday 23 March 2015 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 approved annual report 4. Approval of remuneration of the Supervisory Board in the current financial year 5. Election of members of the Supervisory Board, including the chairman and the vicechairman 6. Election of auditor 7. Proposals from the Supervisory Board 8. Proposal to authorise the chairman of the meeting 9. 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 --------------------------------------------------------------------- 2015-02-26 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP 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 --------------------------------------------------------------------- 327161 2015-02-26
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