Faaborg, Denmark, 2011-03-21 18:39 CET (GLOBE NEWSWIRE) -- Announcement General Meeting – Share Serial No 1015052
Ordinary general meeting of Sparekassen Faaborg was held on 21 March 2011 at 4:30 pm. The agenda of the meeting was in accordance with the articles of association.
- The annual report was adopted.
- 7 members of the committee of shareholders were elected; 6 were re-elected and 1 was elected for the first time.
- The auditors were re-elected.
- Proposal for amendment of enclosure 1 of the articles of association concerning inclusion of the secondary name Bank Fyn A/S (Sparekassen Faaborg) was adopted.
- Proposal for a remuneration policy without variable pays was adopted.
- Proposal – not at present to express Sparekassen Faaborg’s position to Financial Stability Company’s settlement scheme for distressed banks – was adopted.
Mr Claus Sejling, CEO, phone no. 6361 1814
