To Nasdaq OMX Copenhagen
07 March 2012
Company Announcement No 05/2012
Announcement of the granting of Power of Attorney to the Board of Directors
Pursuant to announcement no 224 of 10 March 2010 regarding Major Shareholders, The BANK of Greenland hereby announces, that the Board of Directors have received unqualified Powers of Attorney for use on The BANK of Greenland’s ordinary general meeting, representing 29.82 percent of the company’s share capital, or 536,822 shares.
21 March 2012 upon termination of the ordinary general meeting, the right of the Board of Director’s to vote in accordance with the Powers of Attorney granted shall cease.
For further information, please contact:
The Bank of Greenland
Martin Kviesgaard
General Manager
Telephone: + 299 34 78 02
E-mail: mbk@banken.gl
