01.02.2023 - Nasdaq CopenhagenLondon Stock ExchangeEuronext DublinOther stakeholders Date 01.02.2023 Annual general meeting of Ringkjøbing Landbobank A/S The bank will hold its annual general meeting at 5:00 p.m. on Wednesday, 1 March 2023 at the . Seite 1
Investegate |Ringkjøbing Landbobank A/S Announcements | Ringkjøbing Landbobank A/S: Minutes of the annual general meeting held on 3 March 2021 investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.
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