Minutes of the annual general meeting on 22 February 2017 (Ringkjøbing Landbobank A/S)
(WorldNews Denmark)

(Source: Ringkjøbing Landbobank A/S) Nasdaq Copenhagen London Stock Exchange Other partners 23 February 2017 Minutes of the annual general meeting on 22 February 2017 The bank held its Annual General Meeting (AGM) Wednesday 22 February 2017 with the agenda as previously published. Minutes of the AGM as per the points on the agenda. The chairman of the board of directors, Jens Lykke Kjeldsen, welcomed the attendees to the general meeting. Election of chairperson Jacob Møller, chairman of the shareholders` committee, was elected chairman of the AGM. The board`s report on the bank`s activities during the previous year, Presentation of the annual report for approval, 3a. Approval of the bank`s...