BankNordik P/F - Niðurstöður hluthafafundar

Annual General Meeting 2016 of P/F BankNordik

At the annual general meeting of P/F BankNordik on Wednesday, March 30, 2016,
the general meeting: 

  -- Approved the Chairman’s report, audited Annual Accounts and Anuual Report
     2015, and the allocation of net profit, including the proposed dividend
     payment of DKK 2,0 per share and in total DKK 20.000.000,00

  -- Re-elected Stine Bosse, Rúni Vang Poulsen, Súsanna Poulsen and Jógvan
     Jespersen to the Board of Directors

  -- Re-appointed P/F Januar, løggilt grannskoðanarvirki together with
     PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab as external
     auditors

  -- Adpoted the proposal from the Board of Directors on Remuneration Policy 

  -- Adopted the proposal from the Board of Directors regarding purchase of own
     shares

  -- Adopted the Remuneration Committee's proposal regarding remuneration of the
     Board of Directors for 2016

  -- Adopted the proposal from the Financing Fund from 1992 on revokal of the
     quorum requirement in section 9.2. of the Articles of Association, when the
     annual general meeting decides on the Board of Director’s proposals
     regarding amendments of section 12.1. and 12.2. of the Articles of
     Association

  -- Adopted the proposals from the Board of Directors regarding amendments of
     section 12.1. and section 12.2. of the Articles of Association

Immediately after the annual general meeting the Board of Directors met to
elect its Chairman and Vice Chairman. Stine Bosse was re-elected Chairman and
Rúni Vang Poulsen was re-elected as Vice Chairman. The Board of Directors of
P/F BankNordik hereafter consists of: 

  -- Stine Bosse, Chairman of the Board
  -- Rúni Vang Poulsen, Vice Chairman of the Board
  -- Súsanna Poulsen, Board Member
  -- Jógvan Jespersen, Board Member
  -- Kenneth M. Samuelsen, Board Member elected by the employees
  -- Tórhallur Olsen, Board Member elected by the employees



P/F BankNordik

CEO’s Office