Notice of Annual General Meeting from the Board of Directors of Vestjysk Bank A/S

Nasdaq Copenhagen A/S


1 March 2019


Notice of Annual General Meeting from the Board of Directors of Vestjysk Bank A/S

The Annual General Meeting is held on Monday, 25 March 2019 at 3:00 pm (CET) at Lemvig Sports & Cultural Center, Christinelystvej 8, DK-7620 Lemvig.

The meeting has the following agenda:

The Board of Directors' oral report on the Bank's activities during the past yearPresentation of the audited annual report for approvalResolution concerning the appropriation of profits or losses as recorded in the approved annual reportApproval of remuneration of the Board of Directors in the current financial yearApproval of remuneration policyElection of members to the Board of Directors, including the chairman and vice-chairmanElection of auditorProposals from the Board of Directors Proposal to renew the authorisations to the Board of Directors in Articles 9.9-9.11 of the Articles of Association to increase the Bank's share capitalProposal to authorise the Board of Directors to allow the Bank to acquire own shares  Proposal for authorisation to the chairman of the meetingAny other business

The complete proposals for the Annual General Meeting are attached to this announcement and constitute a part of this notice to convene.



Vestjysk Bank A/S
  
The Board of Directors



Vestjysk Bank A/S
Torvet 4-5
DK-7620 Lemvig
Denmark
Tel. (+45) 96 63 20 00

CVR no. 34631328
www.vestjyskbank.dk

Attachment

Vestjysk Bank - Notice of Annual General Meeting 2019 and complete proposals

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