Forstædernes Bank held an Annual General Meting on 2 March 2009.
The General Meeting adopted the Directors' Report.
The General Meeting adopted the Annual Report and granted discharge to the
Company's Board of Directors and Executive Board.
The following were re-elected to the Board of Directors
o Peter Engberg Jensen, Group Chief Executive
o Karsten Knudsen, Group Managing Director
o Per Ladegaard, Group Managing Director
o Søren Holm, Group Managing Director
o Jesper Andreasen, Managing Director
There were no changes to the staff-elected board members.
Deloitte Statsautoriseret Revisionsaktieselskab was appointed company auditor.
After the Annual General Meeting, the Board of Directors elected Peter Engberg
Jensen as its Chairman and Karsten Knudsen as Deputy Chairman.
Yours sincerely
Board of Directors
