Annual General Meeting of P/F BankNordik

| Source: BankNordik BankNordik

The Annual General Meeting of P/F BankNordik will be held on Friday 21. March 2014, at 5 pm. GMT, at Hotel Føroyar in Tórshavn, Faroe Islands. 

Please see the enclosed notice to convene and exhibits regarding the Annual General Meeting of P/F BankNordik 2013.

Attachments

Proposal from the Board of Directors_agenda item 7 a) 3.pdf Proposal from the Board of Directors_agenda item 7 a) 2.pdf Appendix 1_Members of the Board of Directors.pdf Notice to convende the Annual General Meeting 2014_UK.pdf Proposal from the Remuneration Comittee_agenda item 6 a.pdf