Faaborg, Denmark, 2012-02-20 16:08 CET (GLOBE NEWSWIRE) -- Agenda in accordance with the articles of association, Art.9:
1. The board of directors’ report regarding Sparekassen’s operations in 2011.
2. Presentation of the audited annual report with a resolution for its adoption.
3. Resolution as to application of profit or cover of loss according to the annual report adopted.
4. Election of members to the committee of shareholders.
A total of 9 members shall be elected.
The board of directors recommends re-election of:
Mr Erik Kruse Andersen, Faaborg
Mr Eske Brun, Faaborg
Mr Arne Hansen, Korinth
Mrs Lone Kirt, Vejle-Allested
Mr Sten Grønved Nielsen, Faaborg
Mrs Britt Rasmussen, V. Hæsinge
Mr Søren Ole Sørensen, Vejle-Allested
and new election of:
CEO Mr Allan Hansen from Ventherm in Brobyværk (in replacement of Mr Knud Paustian, Faaborg, who resigns due to the age limit decided by the articles of association)
Car dealer Mr Claus Pedersen, V. Skerninge (in replacement of Mr Niels Krogh, V. Aaby, who wants to resign from the committee of shareholders).
Shareholders entitled to vote can send candidate proposals to the board of directors no later than Thursday 8 March 2012.
5. Appointment of one or two state-authorised public accountants.
6. Motion by the board of directors and the committee of shareholders:
Amendment of Art.3 (1): Extension of the authorization to the board of directors to increase the share capital by up to DKK 62m for a new 5-year period until 15 March 2017.
7. Any other business.
CEO Claus Sejling, phone +45 63 61 18 14
