Nasdaq Copenhagen
London Stock Exchange
Other stakeholders
8 May 2018
The merger between Nordjyske Bank and Ringkjøbing Landbobank
The process up to the merger is progressing well and both banks are now ready to convene extraordinary general meetings.
Ringkjøbing Landbobank’s extraordinary general meeting will be held
at 10 a.m. Thursday 7 June 2018 in ROFI-Centeret, Kirkevej 26, Ringkøbing, Denmark.
The bank’s shareholders’ committee supports the board of directors’ and general management’s proposal for the merger. The full management thus recommends the shareholders to support the merger and participate in the extraordinary general meeting, either by attending in person or by issuing a proxy to the board of directors.
Please go to the bank’s website www.landbobanken.com to register for the extraordinary general meeting, issue a proxy or cast a postal vote. You can also contact the bank’s staff.
A number of corporate documents relating to the merger are attached and these may also be found on the bank’s website.
A merger document will be published around 31 May 2018 which will contain information equivalent to that of a prospectus.
Yours sincerely,
Ringkjøbing Landbobank
Martin Krogh Pedersen John Fisker
Chairman of the board of directors CEO
Attached documents:
- Notice of the extraordinary general meeting to be held Thursday 7 June 2018
- Joint merger plan and joint merger statement in accordance with Sections 237 and 238 of the Danish Companies Act (only available in Danish)
- Draft articles of association for the receiving bank (Ringkjøbing Landbobank) after the merger
- Statement by the valuation expert on the merger plan in accordance with Section 241 of the Companies Act (only available in Danish)
- Declaration by the valuation expert on the creditors’ position in accordance with Section 242 of the Companies Act (only available in Danish)
The two bank’s annual reports for 2015, 2016 and 2017 and quarterly reports for the first quarter of 2018 are also available on the bank’s website. The financial reports for Nordjyske Bank are available via links to Nordjyske Bank’s website.
MAY NOT BE PUBLISHED, DISTRIBUTED OR TRANSMITTED DIRECTLY OR INDIRECTLY INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD VIOLATE APPLICABLE LAWS OR REGULATIONS IN THAT JURISDICTION.
Attachments
