Annual General Meeting of Spar Nord Bank
At the Annual General Meeting held today, April 28, 2010, the reports submitted
were adopted and the allocation of net profit was approved.
The shareholders renewed the authorisation of Spar Nord Bank to acquire its own
shares.
The shareholders approved the Supervisory Board's proposal to amend the
following Articles of Association: Article 2, 9, 10, 11, 12, 13, 14 and 15 (all
consequences of the new Danish Companies Act. Furthermore, shareholders
approved the proposal to amend Article 1 (concerning the Register of
Shareholders) and Article 8 (concerning Annual Shareholders' Meetings).
KPMG Statsautoriseret Revisionspartnerselskab was re-appointed as external
auditors.
Supervisory Board
The following members were re-elected: Torben Fristrup, CEO, Vestbjerg, Carsten
Normann, CEO, Vejle, and Niels Kristian Kirketerp, Farmer, Hobro.
The Supervisory Board also consists of: Per Søndergaard Pedersen, General
Manager, Aalborg, Per Nikolaj Bukh, Professor, Risskov, Hans Østergaard,
Chartered Accountant, Aalborg, and the members elected by the employees: Jannie
Skovsen, Work Place Representative, Ole Skov, Senior Workplace Representative,
and Jannie Skovsen, Workplace Representative.
At the following Board Meeting for the purpose of electing officers, the
Supervisory Board appointed Torben Fristrup Chairman and Per Nikolaj Bukh
Deputy Chairman.
Spar Nord Foundation
After the Annual General Meeting of Spar Nord Bank, an election was held to the
Executive Committee of the Spar Nord Foundation. The following were elected:
Bjarne Damm Johansen, Attorney (Chair.), Torben Fristrup, CEO (Deputy Chair.),
Otto Skak, General Manager, Kaj Christiansen, General Manager, Ivan Østergaard,
Paint Dealer, Niels Kristian Kirketerp, Farmer, Per Nikolaj Bukh, Professor,
Jannie Skovsen, Workplace Representative, and Ole Skov, Senior Workplace
Representative.
Best Regards,
Corporate Communication
Ole Madsen
Senior Vice President
Telephone: +4596344010
oma@sparnord.dk
