Nasdaq Copenhagen A/S
22 February 2018
Notice of Annual General Meeting from the Board of Directors of Vestjysk Bank A/S
The Annual General Meeting is held on Tuesday, 20 March 2018 at 3:00 pm at Lemvig Sports & Cultural Center, Christinelystvej 8, DK-7620 Lemvig, Denmark.
The meeting has the following agenda:
- The Board of Directors’ oral report on the Bank’s activities during the past year
- Presentation of the audited annual report for approval
- Resolution concerning the appropriation of profits or losses as recorded in the approved annual report
- Approval of remuneration of the Board of Directors in the current financial year
- Election of members to the Board of Directors, including the chairman and vice-chairman
- Election of auditor
- Proposals from the Board of Directors
- Proposal to renew the authorisations to the Board of Directors in Articles 9.10-9.12 of the Articles of Association to increase the Bank’s share capital
- Proposal to delete the Articles of Association’s provisions on state-funded hybrid loan capital
- Proposal to delete the authorisation to the Board of Directors in Article 9.13 of the Articles of Association to issue convertible bonds
- Proposal to delete the authorisation to the Board of Directors in Article 9.14 of the Articles of Association to increase the Bank’s share capital
- Proposal to delete the age limit for members of the Board of Directors
- Proposal to change the requirements for notification of participation
- Proposal to change the time and date for holding of the Annual General Meeting
- Proposal to authorise the Board of Directors to let the Bank acquire own shares
- Proposal for authorisation to the chairman of the meeting
- Any other business
The complete proposals for the Annual General Meeting are attached hereto and constitute a part of this notice.
Vestjysk Bank A/S
The Board of Directors
Vestjysk Bank A/S
Torvet 4-5
7620 Lemvig
Denmark
Phone +45 96 63 20 00
CVR no. 34631328
www.vestjyskbank.dk
Link to notice of Annual General Meeting and complete proposals: http://prlibrary-eu.nasdaq.com/Resource/Download/c7775540-55ad-4995-9bc6-7b252c21b647