BankNordik P/F - Notice to general meeting

Annual General Meeting of P/F 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 Remuneration Comittee_agenda item 6 a.pdf

Proposal from the Board of Directors_agenda item 7 a 3.pdf

Appendix 1_Members of the Board of Directors.pdf

Proposal from the Board of Directors_agenda item 7 a 2.pdf

Notice to convende the Annual General Meeting 2014_UK.pdf