Stock Exchange Announcement no. 22
The Copenhagen Stock Exchange
7 October 2008
Extraordinary General Meeting in Forstædernes Bank
Forstædernes Bank held an extraordinary general meeting on 7 October 2008.
All motions according to the agenda (enclosed) were adopted, that is:
• Repeal of voting right restrictions in Article 10.
• In future the election of directors for the Board (except for employee
directors) must be elected by the members in general meeting instead of by the
Committee of Representatives.
• Authorisation of the Board of Directors to file the amended articles with the
Danish Commerce and Companies Agency, Ministry of Business and Industry.
The Board of Directors
Encl. 1: Agenda for the extraordinary general meeting, incl. full wording of
the amendments to the Articles of Association.
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Contact:
For further details, please contact Steffen Torvits at tel. +45 22 22 20 36.
This announcement has been issued both in Danish and English. In case of any
discrepancies, the Danish version shall prevail.
