Grønlandsbanken A/S
Annual General Meeting of The BANK of Greenland
DGAP-News: Grønlandsbanken A/S 2015-03-25 / 21:16 --------------------------------------------------------------------- To Nasdaq OMX Copenhagen 25 March 2015 Company Announcement No. 07/2015 Annual General Meeting of The BANK of Greenland Today, The BANK of Greenland held its ordinary general meeting in accordance with its articles and invitation to shareholders. 1. The chairman of the Board of Directors Gunnar í Liða gave an account of the report of the Board of Directors on the bank's activities during the past year. The report of the Board of Directors was adopted. 2. The annual report of 2014, showing a profit of DKK 89.657 m, a shareholders' equity of DKK 909.872 m and a balance sheet total of DKK 4.849.621 m, was approved in the same form as it was submitted. The general meeting also approved the Board of Directors' proposal to pay a dividend of 55 percent. The Board of Directors' proposal on future remuneration was adopted. 3. The Board of Directors' proposal that the bank be authorized to acquire its own shares was adopted. 4. In the election of members of the Board of Directors of The BANK of Greenland, Gunnar í Liða was re-elected. Christina F. Bustrup and Lars Holst were elected as new members. 5. Deloitte, Statsautoriseret Revisionspartnerselskab was re-elected as auditor for 2015. 6. No business was transacted under Other business. At the ensuing meeting of the Board of Directors, The Board of Directors elected Gunnar í Liða to the post of chairman and Kristian Lennert to the post of deputy chairman. The BANK of Greenland Gunnar í Liða Chairman of the Board of Directors News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-03-25 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Grønlandsbanken A/S Denmark ISIN: DK0010230630 End of News DGAP News-Service --------------------------------------------------------------------- 337627 2015-03-25
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