Announcement no. 36-2009
2 December 2009
Company Announcement
Amagerbanken's extraordinary general meeting
On Wednesday, 2 December at 14.00 Amagerbanken held extraordinary general
meeting during which meeting the submitted and unanimously approved proposals
from 1 - 3 were adopted with the required majority.
The Bank is now able to obtain a state-funded capital injection of between DKK
900,000,000 and 1,400,000,000 on the basis of an individual agreement with the
Danish State represented by the Ministry of Economic and Business Affairs. The
capital injection can be divided into two tranches.
In addition to the present authorisation of the Articles of Association the
Bank's Board of Directors was further authorised to conclude an increase of the
Bank's share capital of a total amount of up to nominal DKK 250,000,000 for use
as alternative payment of coupon on the capital injection by means of an
issuance of new shares.
Finally, the Board of Directors or the chairmann of the meeting were with
substitution right authorised to notify the adopted proposals and make the
amendments of the adopted proposals, which the Danish Commerce and Companies
Agency, the Danish Securities Centre, NASDAQ OMX Copenhagen, the Danish
Financial Supervisory Authority or other authorities might require or request
made as a condition for registration or approval.
The complete adopted proposals appear from the enclosed.
Yours faithfully,
A M A G E R B A N K E N
Jørgen Brændstrup
Managing Director
and Chief Executive
Amagerbanken`s extraordinary general meeting
| Source: Amagerbanken A/S
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