Alm. Brand Bank A/S - Results of the annual general meeting held on 27 April 2016

The annual general meeting of Alm. Brand Bank A/S held today was conducted in accordance with the agenda and the complete proposals.

The Annual Report 2015 was approved, and discharge from liability was granted to the Board of Directors and the Management Board.

The resolution proposed by the Board of Directors to transfer the loss for the year of DKK 248,853  thousand after tax to shareholders' equity was adopted.

All board members elected by the shareholders were up for election and all board members elected by the shareholders, Jørgen Hesselbjerg Mikkelsen, Boris Nørgaard Kjeldsen, Jan Skytte Pedersen, Anette Eberhard, Ebbe Castella and Søren Boe Mortensen, were re-elected.

Deloitte Statsautoriseret Revisionspartnerselskab was re-appointed as the company's auditors.

The remuneration policy for the Alm. Brand Group proposed by the Board of Directors was approved.

At a meeting held after the general meeting, the Board of Directors elected Jørgen Hesselbjerg Mikkelsen as its Chairman and Jan Skytte Pedersen as its Deputy Chairman.

Contact

Please direct any questions regarding this announcement to:

Kim Bai Wadstrøm, Managing Director, tel. +45 35 47 70 14, or Susanne Biltoft, Head of Information and Investor Relations, tel. +45 35 47 76 61.

Vedhæftede filer:

Forløb af ordinær generalforsamling 2016 - eng.pdf