To Nasdaq OMX Copenhagen
15 August 2012
Company Announcement No 14/2012
Changes in the Board of Directors of the BANK of Greenland
Board member, Jørn Skov Nielsen, former manager of the Bureau of Minerals and Petroleum, has per 1 August 2012 been appointed permanent secretary of the Ministry of Industry and Labour.
Because of this, Jørn Skov Nielsen has chosen to withdraw his position in the Board of Directors of the BANK of Greenland, with effect from the board meeting held 15 August 2012.
In consequences of this the vacant position in the Board of Directors is expected to be filled in at the forthcoming Annual General Meeting to be held on 20 March 2013. Until then the Board of Directors of the BANK will consist of 5 members elected by the Annual General Meeting and 3 members elected by the employees.
Qaqortoq, 15 August 2012
The Bank of Greenland
Gunnar í Liða
Chairman of the Board of Directors
