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2011-03-25 19:11:00 CET 2011-03-25 19:12:00 CET REGULATED INFORMATION BankNordik P/F - Niðurstöður hluthafafundarAnnual General Meeting of P/F BankNordikAt the annual general meeting of P/F BankNordik on Friday, March 25, 2011, the shareholders: -- Approved the Chairman's report, Annual Report and Anuual Accounts 2010, and the allocation of net profit -- Re-elected Klaus Rasmussen, Jens Erik Christensen, Keld Søndergaard Holm and Nils S. Sørensen to the Board of Directors -- Appointed P/F Nota together with PricewaterhouseCoopers as external auditors -- With reference to the Danish Act No. 721 of 25 June 2010 decided not to decide on whether or not to utilize the Danish Government's winding-up scheme administered by Finansiel Stabilitet A/S -- Renewed the authorisation of P/F BankNordik to acquire its own shares Immediately after the annual general meeting the Board of Directors met to elect its Chairman and Vice Chairman. Klaus Rasmussen continues as Chairman and Jens Erik Christensen continues as Vice Chairman. The Board of Directors of P/F BankNordik hereafter consists of: -- Klaus Rasmussen, Chairman of the Board -- Jens Erik Christensen, Vice Chairman of the Board -- Nils S. Sørensen, Board Member -- Keld Søndergaard Holm, Board Member -- Mette Dahl Christensen, Board Member elected by the employees -- Kenneth M. Samuelsen, Board Member elected by the employees P/F BankNordik The Executive Board Secretariat |
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