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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
Skjern
Midtjylland
Denmark
Frederikshavn
Nordjylland
Copenhagen
Køavn
Vemb
Spjald
Virum
Hovedstaden
London
A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Skjern
Midtjylland
Denmark
Frederikshavn
Nordjylland
Copenhagen
Køavn
Vemb
Spjald
Virum
Hovedstaden
London