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2009-03-30 21:17:00 CEST 2009-03-30 21:17:53 CEST REGULATED INFORMATION Føroya Banki P/F - Decisions of general meetingMinutes of Annual General meeting 30. March 2009Announcement no. 9/2009 Annual general meeting of Føroya Banki At the annual general meeting of Føroya Banki on Monday, March 30, 2009, the shareholders • Approved the Chairman's report, Annual Report 2008, and the allocation of net profit • Re-elected Klaus Rasmussen, Jens Erik Christensen, Keld Søndergaard Holm and Wilhelm Eyðinsson Petersen to the Board of Directors • Appointed Rasmussen & Weihe, together with PricewaterhouseCoopers as external auditors • Renewed the authorisation of Føroya Banki 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 Føroya Banki hereafter consists of: • Klaus Rasmussen, Chairman of the Board • Jens Erik Christensen, Vice Chairman of the Board • Wilhelm Eyðinsson Petersen, Board Member • Keld Søndergaard Holm, Board Member • Sigmar B. Jacobsen, Board Member elected by the employees • Olav Enomoto, Board Member elected by the employees Sincerely, Føroya Banki Board of Directors Secretariat Bjarki Mohr Arne Mikkelsen |
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