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Minutes of the annual general meeting held on 28 February 2024
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Annual general meeting of Ringkjøbing Landbobank A/S
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Investegate |Ringkjøbing Landbobank A/S Announcements | Ringkjøbing Landbobank A/S: Minutes of the annual general meeting held on 3 March 2021
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2. The board s report on the bank’s activities in the previous year
The board of directors proposes that the report be adopted.
3. Presentation of the annual report for approval
The board of directors proposes that the annual report be approved.
4. Decision on allocation of profit or covering of loss under the approved annual report
The board of directors proposes that the distribution of profit be approved.
5. Consultative vote on the remuneration report
The board of directors proposes that the remuneration report be approved.
6.
The board of directors proposes that the remuneration policy be approved.
7. Election of members to the shareholders’ committee
A
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